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ARCHIBO LIMITED

Company number 05312724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2016 AA Accounts for a small company made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
22 Sep 2014 AA Accounts for a small company made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
07 Oct 2013 AA Accounts for a small company made up to 31 March 2013
25 Jul 2013 MR01 Registration of charge 053127240002
25 Jul 2013 MR04 Satisfaction of charge 1 in full
04 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Mr Timothy Dennis on 4 January 2013
29 Oct 2012 AA Accounts for a small company made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Nov 2011 AD01 Registered office address changed from , 3rd Floor Kings House, 12-42 Wood Street, Kingston upon Thames, Surrey, KT1 1TG on 28 November 2011
26 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
26 Oct 2010 AA Accounts for a small company made up to 31 March 2010
20 Apr 2010 TM02 Termination of appointment of Timothy Edwards as a secretary
20 Apr 2010 TM01 Termination of appointment of Timothy Edwards as a director
20 Apr 2010 TM01 Termination of appointment of Stephen Bush as a director
20 Apr 2010 AP01 Appointment of Timothy Dennis as a director
26 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Stephen James Bush on 1 October 2009
23 Oct 2009 AA Accounts for a small company made up to 31 December 2008
22 Dec 2008 363a Return made up to 14/12/08; full list of members