ARCHER ASSETS UK LIMITED

Company number 06370628

Date	Type	Description	View / Download
14 Sep 2010	CH01	Director's details changed for Kate Blankenship on 13 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Jorgen Peter Rasmussen on 13 September 2010	(2 pages)
12 Nov 2009	AP01	Appointment of Steven Rae as a director	(3 pages)
11 Oct 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
22 Sep 2009	363a	Return made up to 13/09/09; full list of members	(3 pages)
22 Sep 2009	288b	Appointment terminated director alf lovdal	(1 page)
04 Jul 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
14 Nov 2008	123	Nc inc already adjusted 03/07/08	(1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 06/11/2008	(2 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 3 more london riverside london SE1 2AQ	(1 page)
30 Oct 2008	288b	Appointment terminated secretary norose company secretarial services LIMITED	(1 page)
08 Oct 2008	363a	Return made up to 13/09/08; full list of members	(6 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 280 grays inn road london WC1X 8EB	(1 page)
05 Oct 2007	288a	New secretary appointed	(2 pages)
13 Sep 2007	NEWINC	Incorporation	(17 pages)

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