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ARCH VENTURES LIMITED

Company number 05676161

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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 Jan 2010 CH01 Director's details changed for Susanne Margaret Harding on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Ashen Venema on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Alexander John Richard Green on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Ruth Grantham Paris on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Dr Nuria Booth on 14 January 2010
15 May 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Jan 2009 363a Annual return made up to 14/01/09
01 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Jan 2008 363a Annual return made up to 15/01/08
15 Jan 2008 288c Director's particulars changed
05 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Jan 2007 363s Annual return made up to 16/01/07
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006 288b Director resigned
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 287 Registered office changed on 10/02/06 from: 55 drury lane, covent garden, london, WC2B 5RZ
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Secretary resigned;director resigned
31 Jan 2006 288a New secretary appointed;new director appointed
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New director appointed
16 Jan 2006 NEWINC Incorporation