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ARCHANT IMAGING LIMITED

Company number 05351198

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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)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
20 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Nov 2011	SH19	Statement of capital on 16 November 2011 GBP 1	View PDF Statement of capital on 16 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	CAP-SS	Solvency statement dated 15/11/11	View PDF Solvency statement dated 15/11/11 - link opens in a new window - 1 page (1 page)
16 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
17 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
04 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	CH01	Director's details changed for Mr Brian Gerard Mccarthy on 3 February 2010	View PDF Director's details changed for Mr Brian Gerard Mccarthy on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Adrian Dion Jeakings on 3 February 2010	View PDF Director's details changed for Mr Adrian Dion Jeakings on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH03	Secretary's details changed for Mr John Oliver Ellison on 3 February 2010	View PDF Secretary's details changed for Mr John Oliver Ellison on 3 February 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 29 pages (29 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
12 Feb 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	288a	Director appointed brian gerard mccarthy	View PDF Director appointed brian gerard mccarthy - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288b	Appointment terminated director john fry	View PDF Appointment terminated director john fry - link opens in a new window - 1 page (1 page)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
18 Apr 2008	288c	Director's change of particulars / john fry / 04/04/2008	View PDF Director's change of particulars / john fry / 04/04/2008 - link opens in a new window - 1 page (1 page)
07 Feb 2008	363a	Return made up to 03/02/08; full list of members	View PDF Return made up to 03/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
05 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)

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