ARCHITEXTURE LIMITED

Company number 05806455

Date	Type	Description	View / Download
23 Apr 2013	AD01	Registered office address changed from C/O Suite 8 12 Devon Place Newport Gwent NP20 4NN Wales on 23 April 2013	(1 page)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
13 Feb 2013	CC04	Statement of company's objects	(2 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 100,002	(4 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
08 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
10 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(4 pages)
11 Feb 2011	AD01	Registered office address changed from C/O Suite 9 12 Devon Place Newport Gwent NP20 4NN Wales on 11 February 2011	(1 page)
02 Dec 2010	AD01	Registered office address changed from Summit House 5 Gold Tops Newport Gwent NP20 4PG on 2 December 2010	(1 page)
09 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
04 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
04 Jun 2010	AD01	Registered office address changed from Churchgate House 8 Clytha Park Road Newport NP20 4PB on 4 June 2010	(1 page)
04 Jun 2010	CH01	Director's details changed for Martin Lougher on 5 May 2010	(2 pages)
16 Feb 2010	AP01	Appointment of Lyndon Godwin as a director	(3 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 1	(4 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
12 Jun 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
14 May 2008	288b	Appointment terminated secretary paramount secretaries LTD	(1 page)
13 May 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from summit house, 5 gold tops newport south wales NP20 4PG	(1 page)
17 Jan 2008	AA	Total exemption full accounts made up to 30 April 2007	(7 pages)
13 Nov 2007	225	Accounting reference date shortened from 31/05/07 to 30/04/07	(1 page)
11 Jun 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)

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