ARCHIBO LIMITED

Company number 05312724

Date	Type	Description	View / Download
22 Dec 2008	288c	Director's change of particulars / stephen bush / 14/12/2008	(1 page)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
16 Jul 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
16 Jul 2008	353	Location of register of members	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from, cedar house, 78 portsmouth road, cobham, surrey, KT11 1AN	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 30 city road, london, EC1Y 2AB	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288a	New secretary appointed;new director appointed	(3 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
20 Feb 2007	363s	Return made up to 14/12/06; full list of members	(7 pages)
18 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
14 Mar 2006	363s	Return made up to 14/12/05; full list of members	(6 pages)
01 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
28 Feb 2006	88(2)R	Ad 10/02/06--------- £ si 999@1=999 £ ic 1/1000
21 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288a	New secretary appointed	(2 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
14 Dec 2004	NEWINC	Incorporation	(19 pages)