ARCHIBUY LIMITED

Company number 04326240

Date	Type	Description	View / Download
27 Sep 2007	288a	New secretary appointed	(2 pages)
12 Dec 2006	363a	Return made up to 21/11/06; full list of members	(2 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
09 Feb 2006	363a	Return made up to 21/11/05; full list of members	(2 pages)
09 Feb 2006	288c	Secretary's particulars changed	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE	(1 page)
03 Feb 2006	288b	Secretary resigned	(1 page)
01 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
09 Jun 2005	288a	New secretary appointed	(1 page)
22 Dec 2004	288b	Secretary resigned	(1 page)
22 Dec 2004	288a	New secretary appointed	(1 page)
23 Nov 2004	363s	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
23 Sep 2004	244	Delivery ext'd 3 mth 30/11/04	(1 page)
02 Apr 2004	AA	Total exemption small company accounts made up to 30 November 2002	(6 pages)
16 Dec 2003	363s	Return made up to 21/11/03; full list of members 363(287) ‐ Registered office changed on 16/12/03	(7 pages)
21 May 2003	288b	Director resigned	(1 page)
18 Dec 2002	363s	Return made up to 21/11/02; full list of members	(7 pages)
01 Jun 2002	288a	New director appointed	(3 pages)
23 May 2002	288a	New secretary appointed	(2 pages)
07 Jan 2002	288a	New secretary appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
28 Nov 2001	287	Registered office changed on 28/11/01 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
28 Nov 2001	288b	Secretary resigned	(1 page)
28 Nov 2001	288b	Director resigned	(1 page)