ARCHANT FRANCE MAGAZINES LIMITED

Company number 05401077

Date	Type	Description	View / Download
07 Nov 2008	288b	Appointment terminated director john fry	(2 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
18 Apr 2008	288c	Director's change of particulars / john fry / 04/04/2008	(1 page)
03 Apr 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
05 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
27 Mar 2007	363a	Return made up to 22/03/07; full list of members	(2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
03 Apr 2006	363a	Return made up to 22/03/06; full list of members	(3 pages)
15 Dec 2005	288c	Director's particulars changed	(1 page)
27 Sep 2005	88(2)R	Ad 16/09/05--------- £ si 2590000@1=2590000 £ ic 2270001/4860001	(2 pages)
27 Sep 2005	123	£ nc 4860001/7450001 16/09/05	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2005	88(2)R	Ad 21/07/05--------- £ si 2270000@1=2270000 £ ic 1/2270001	(2 pages)
09 Sep 2005	123	Nc inc already adjusted 20/07/05	(1 page)
08 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2005	88(2)R	Ad 21/07/05--------- £ si 1920000@1=1920000 £ ic 1/1920001	(2 pages)
30 Jul 2005	123	Nc inc already adjusted 20/07/05	(2 pages)
30 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Consent to allot 20/07/05
30 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2005	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
19 May 2005	123	Nc inc already adjusted 11/05/05	(1 page)
19 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Previous

• 1
• 2
• 3
• 4

Next