ARCHEO & FUTURA LTD

Company number 05331029

Date	Type	Description	View / Download
15 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
15 Jun 2012	AD02	Register inspection address has been changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY England	(1 page)
24 Nov 2011	AD01	Registered office address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 24 November 2011	(1 page)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(3 pages)
07 Jun 2011	AD02	Register inspection address has been changed from Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY England	(1 page)
07 Jun 2011	CH01	Director's details changed for Miss Laurene Marie Marvillet on 7 June 2011	(2 pages)
07 Jun 2011	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 7 June 2011	(1 page)
07 Jun 2011	CH01	Director's details changed for Miss Laurene Marie Marvillet on 7 June 2011	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Simon Marie as a director	(1 page)
16 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(4 pages)
16 Mar 2011	CH01	Director's details changed for Miss Laurene Marie Marvillet on 15 March 2011	(2 pages)
14 Jun 2010	AA	Total exemption full accounts made up to 31 January 2010	(12 pages)
26 Feb 2010	AD01	Registered office address changed from , Penhurst House - Office 15, 352-356 Battersea Park Road, London, SW11 3BY, England on 26 February 2010	(1 page)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 1,000	(2 pages)
26 Feb 2010	AP01	Appointment of Mr Simon Marie as a director	(2 pages)
19 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for Miss Laurene Marvillet on 19 February 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	TM01	Termination of appointment of Simon Marie as a director	(1 page)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	CH01	Director's details changed for Miss Laurene Marvillet on 21 January 2010	(2 pages)
21 Jan 2010	TM02	Termination of appointment of Simon Marie as a secretary	(1 page)