ARGYLL STREET 5 PLC

Company number 06793262

Date	Type	Description	View / Download
19 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2011	AD02	Register inspection address has been changed	(1 page)
05 Aug 2010	AA	Full accounts made up to 30 April 2010	(16 pages)
30 Jul 2010	CH01	Director's details changed for Ms Parminder Vir on 22 April 2010	(3 pages)
27 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(11 pages)
12 Dec 2009	AP01	Appointment of Michael Kuhn as a director	(2 pages)
21 Nov 2009	CH03	Secretary's details changed for Ian William Saunders on 1 October 2009	(3 pages)
09 Nov 2009	CH01	Director's details changed for Mr Adam Joshua Kulick on 1 October 2009	(3 pages)
31 Oct 2009	CH01	Director's details changed for Mr Adam Joshua Kulick on 1 October 2009	(3 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
13 Jul 2009	88(2)	Ad 01/07/09\gbp si 952097@0.1=95209.7\gbp ic 52735.8/147945.5\	(4 pages)
06 Jun 2009	122	Gbp sr 50000@1	(1 page)
14 May 2009	353	Location of register of members	(1 page)
27 Apr 2009	88(2)	Ad 04/04/09\gbp si 1027338@0.1=102733.8\gbp ic 2/102735.8\	(3 pages)
27 Apr 2009	225	Accounting reference date extended from 31/01/2010 to 30/04/2010	(1 page)
27 Apr 2009	288b	Appointment terminated director anthony walters	(1 page)
27 Apr 2009	288b	Appointment terminated director alan banes	(1 page)
27 Apr 2009	288b	Appointment terminated director stephen heinemann	(1 page)
27 Apr 2009	288a	Secretary appointed ian william saunders	(2 pages)
27 Apr 2009	288a	Director appointed parminder vir	(2 pages)
14 Apr 2009	288a	Director appointed anthony walters	(4 pages)
04 Apr 2009	288a	Director appointed adam kulick	(3 pages)