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ARCHI.CON.DES INVENTIONS(UK) LIMITED

Company number 05747932

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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)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2016	AP01	Appointment of Mr Alain Henri Waha as a director on 21 April 2016	View PDF Appointment of Mr Alain Henri Waha as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AP01	Appointment of Mr Roman Soper as a director on 10 July 2014	View PDF Appointment of Mr Roman Soper as a director on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	CH03	Secretary's details changed for Mrs Jane Mariette Wright on 1 March 2014	View PDF Secretary's details changed for Mrs Jane Mariette Wright on 1 March 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	CH01	Director's details changed for Marko Rus on 1 March 2014	View PDF Director's details changed for Marko Rus on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	CH01	Director's details changed for Edo Ravnikar on 1 March 2014	View PDF Director's details changed for Edo Ravnikar on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP03	Appointment of Mrs Jane Mariette Wright as a secretary	View PDF Appointment of Mrs Jane Mariette Wright as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2013	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 5 June 2013	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 5 June 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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