ARCHE INVESTMENTS LIMITED

Company number 04544970

Date	Type	Description	View / Download
11 Nov 2008	288b	Appointment Terminated Director mark mcgiddy	(1 page)
11 Nov 2008	288b	Appointment Terminated Director boris baroudel	(1 page)
11 Nov 2008	MA	Memorandum and Articles of Association	(33 pages)
11 Nov 2008	MISC	Memorandum of capital	(1 page)
11 Nov 2008	CAP-SS	Solvency Statement dated 07/11/08	(1 page)
11 Nov 2008	SH20	Statement by Directors	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Cancel share prem account 07/11/2008 RES05 ‐ Resolution of decreasing authorised share capital	(3 pages)
12 Jun 2008	288c	Director's Change of Particulars / craig stokeld / 10/06/2008 / HouseName/Number was: , now: orchard corner; Street was: 10 saint jamess gardens, now: netherhall gardens; Post Town was: london, now: ; Region was: , now: london; Post Code was: W11 4RD, now: NW3 5RJ; Country was: , now: united kingdom	(1 page)
10 Apr 2008	288a	Director appointed mr boris michel baroudel	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
19 Mar 2008	288a	Director appointed mr david kenyon thomas	(1 page)
19 Mar 2008	288b	Appointment Terminated Director david thomas	(1 page)
26 Feb 2008	288b	Appointment Terminated Director stuart macfarlane	(1 page)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
13 Feb 2008	288c	Director's particulars changed	(1 page)
08 Nov 2007	288a	New director appointed	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
20 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	(11 pages)
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(4 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	288a	New director appointed	(1 page)

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