ARCHEUS EDITIONS LIMITED

Company number 05175329

Date	Type	Description	View / Download
28 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(6 pages)
17 Aug 2005	363a	Return made up to 09/07/05; full list of members	(3 pages)
23 Nov 2004	88(2)R	Ad 17/11/04--------- £ si 500000@1=500000 £ ic 1/500001	(2 pages)
15 Nov 2004	MA	Memorandum and Articles of Association	(6 pages)
15 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Oct 2004	123	Nc inc already adjusted 22/10/04	(1 page)
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2004	225	Accounting reference date shortened from 31/07/05 to 30/04/05	(1 page)
28 Oct 2004	287	Registered office changed on 28/10/04 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
28 Oct 2004	288a	New secretary appointed	(1 page)
28 Oct 2004	288a	New director appointed	(2 pages)
28 Oct 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	288b	Director resigned	(1 page)
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2004	CERTNM	Company name changed quayshelfco 1109 LIMITED\certificate issued on 26/10/04	(2 pages)
09 Jul 2004	NEWINC	Incorporation	(20 pages)