ARCHEO & FUTURA LTD

Company number 05331029

Date	Type	Description	View / Download
02 Nov 2009	AD01	Registered office address changed from , Dalton House, 60 Windsor Avenue, London, SW19 2RR on 2 November 2009	(1 page)
22 Sep 2009	288a	Director appointed simon marie	(1 page)
22 Sep 2009	288a	Secretary appointed simon marie	(1 page)
17 Sep 2009	88(2)	Ad 16/09/09\gbp si 10@1=10\gbp ic 1000/1010\	(1 page)
16 Sep 2009	288b	Appointment terminated director simon marie	(1 page)
13 Aug 2009	288a	Director appointed miss laurene marvillet	(1 page)
26 Jun 2009	AA	Total exemption full accounts made up to 31 January 2009	(11 pages)
28 Apr 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
20 Aug 2008	AA	Total exemption full accounts made up to 31 January 2008	(5 pages)
11 Jul 2008	288c	Director's change of particulars / simon marie / 10/07/2008	(1 page)
11 Jul 2008	288b	Appointment terminated secretary martha lees	(1 page)
12 May 2008	288c	Director's change of particulars / simon marie / 01/05/2008	(1 page)
09 May 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
13 Feb 2008	288a	New secretary appointed	(1 page)
13 Feb 2008	288b	Secretary resigned	(1 page)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
16 Oct 2007	288a	New secretary appointed	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	123	£ nc 1000/10000 01/10/07	(2 pages)
26 Sep 2007	288a	New secretary appointed	(1 page)
26 Sep 2007	288b	Secretary resigned	(1 page)
30 Apr 2007	288a	New secretary appointed	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
26 Mar 2007	363a	Return made up to 23/03/07; full list of members	(2 pages)
15 Mar 2007	288a	New director appointed	(1 page)