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ARCHER'S MARK INTERNATIONAL LIMITED

Company number 05383916

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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)
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 06/11/2015
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Michael John Brett on 1 March 2013
15 Mar 2013 CH01 Director's details changed for Steven Oliver Jamison on 1 March 2013
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 CH01 Director's details changed for Mr Michael John Brett on 28 June 2012
07 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 CH01 Director's details changed for Mr Michael John Brett on 3 November 2011
12 Aug 2011 CH01 Director's details changed for Mr Michael John Brett on 1 September 2010
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Steven Oliver Jamison on 29 March 2010
29 Mar 2010 AD01 Registered office address changed from C/O Archers Mark First Floor, 120 - 124 Curtain Road London EC2A 3SQ England on 29 March 2010
29 Mar 2010 AD01 Registered office address changed from First Floor, 91 a Rivington Street London EC2A 3AY Uk on 29 March 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009