ARCHIAL SPECIAL PROJECTS LIMITED

Company number 05999754

Date	Type	Description	View / Download
05 Jan 2009	288b	Appointment Terminated Director steven wass	(1 page)
05 Jan 2009	288b	Appointment Terminated Director andrew merry	(1 page)
05 Jan 2009	288b	Appointment Terminated Director raymond davis	(1 page)
05 Jan 2009	288b	Appointment Terminated Director robert gisby	(1 page)
02 Dec 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
02 Dec 2008	288c	Director and Secretary's Change of Particulars / robert boardman / 10/04/2008 / HouseName/Number was: , now: luccombe; Street was: 81 mysore road, now: ockham road south; Area was: , now: east horsley; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW11 5RZ, now: KT24 6SL; Country was: , now: united kingdom	(1 page)
30 Jun 2008	288b	Appointment Terminated Director george massie	(1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from 33 davies street mayfair london W1K 4LR	(1 page)
10 Jan 2008	363s	Return made up to 15/11/07; full list of members	(10 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 33 davies street mayfair london W1K 4LB	(1 page)
31 May 2007	288b	Director resigned	(1 page)
16 Apr 2007	288a	New director appointed	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2007	395	Particulars of mortgage/charge	(8 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
04 Dec 2006	288a	New director appointed	(2 pages)
04 Dec 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(3 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288a	New secretary appointed;new director appointed	(3 pages)
27 Nov 2006	88(2)R	Ad 17/11/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)