ARGENTIUM INTERNATIONAL LIMITED

Company number 05984703

Date	Type	Description	View / Download
30 Nov 2018	PSC01	Notification of Jerry Sassoon Abraham as a person with significant control on 1 November 2018	(2 pages)
04 Jan 2018	PSC04	Change of details for Mrs Gerda Abraham as a person with significant control on 4 January 2018	(2 pages)
04 Jan 2018	CH01	Director's details changed for Mr Jerry Sassoon Abraham on 4 January 2018	(2 pages)
04 Jan 2018	CH03	Secretary's details changed for Mr Jerry Sassoon Abraham on 4 January 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
04 Dec 2017	PSC04	Change of details for Mrs Gerda Abraham as a person with significant control on 1 November 2017	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
21 Apr 2016	AD01	Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 21 April 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 9,700	(6 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
18 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 9,700	(6 pages)
22 Apr 2014	SH08	Change of share class name or designation	(2 pages)
22 Apr 2014	SH08	Change of share class name or designation	(2 pages)
22 Apr 2014	SH08	Change of share class name or designation	(2 pages)
22 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(21 pages)
27 Mar 2014	TM01	Termination of appointment of Keith Sheppard as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Paul Lindsay as a director	(1 page)
27 Mar 2014	AP03	Appointment of Mr Jerry Sassoon Abraham as a secretary	(2 pages)
27 Mar 2014	TM02	Termination of appointment of Gerard Yip as a secretary	(1 page)
27 Mar 2014	TM01	Termination of appointment of Stewart Davies as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Clive Sanford as a director	(1 page)