- Company Overview for ARCHIPELAGO CAPE VERDE LIMITED (06417288)
- Filing history for ARCHIPELAGO CAPE VERDE LIMITED (06417288)
- People for ARCHIPELAGO CAPE VERDE LIMITED (06417288)
- More for ARCHIPELAGO CAPE VERDE LIMITED (06417288)
| 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) |
|---|---|---|---|
| 04 Dec 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 04 Dec 2014 | AD01 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 4 December 2014 | |
| 14 Jul 2014 | AD01 | Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 | |
| 24 Apr 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 28 Nov 2013 | AD01 | Registered office address changed from C/O Saint & Co 4 Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR England on 28 November 2013 | |
| 25 Sep 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 07 Nov 2012 | AD01 | Registered office address changed from C/O Saint & Co Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR on 7 November 2012 | |
| 20 Apr 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 15 Jul 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 11 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for Miss Sarah Rebecca Bennett on 14 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Ian John Coates on 14 January 2010 | |
| 10 Aug 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 23 Dec 2008 | 287 | Registered office changed on 23/12/2008 from c/o saint & co poets wall penrith cumbria CA11 7NJ | |
| 10 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
| 05 Feb 2008 | CERTNM | Company name changed archipelago choice LIMITED\certificate issued on 05/02/08 | |
| 19 Nov 2007 | 288b | Director resigned | |
| 19 Nov 2007 | 288b | Secretary resigned | |
| 19 Nov 2007 | 288a | New director appointed | |
| 19 Nov 2007 | 288a | New secretary appointed;new director appointed |