ARCHANT KENT LIMITED

Company number 05211623

Date	Type	Description	View / Download
31 Aug 2006	363a	Return made up to 23/08/06; full list of members	(2 pages)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
20 Dec 2005	CERTNM	Company name changed archant media LIMITED\certificate issued on 20/12/05	(2 pages)
15 Dec 2005	288c	Director's particulars changed	(1 page)
07 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2005	363a	Return made up to 23/08/05; full list of members	(3 pages)
30 Aug 2005	353	Location of register of members	(1 page)
25 Jan 2005	288a	New director appointed	(5 pages)
10 Jan 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
05 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: holland court the close norwich norfolk NR1 4DX	(1 page)
05 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Jan 2005	123	Nc inc already adjusted 22/12/04	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2004	CERTNM	Company name changed legislator 1685 LIMITED\certificate issued on 23/12/04	(2 pages)
23 Aug 2004	NEWINC	Incorporation	(26 pages)

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