- Company Overview for ARGENTA DISCOVERY 2009 LIMITED (06920289)
- Filing history for ARGENTA DISCOVERY 2009 LIMITED (06920289)
- People for ARGENTA DISCOVERY 2009 LIMITED (06920289)
- Charges for ARGENTA DISCOVERY 2009 LIMITED (06920289)
- More for ARGENTA DISCOVERY 2009 LIMITED (06920289)
| 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) |
|---|---|---|---|
| 03 Oct 2014 | AP03 | Appointment of Miss Sarah Margaret Price as a secretary on 28 May 2014 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 23 Apr 2014 | AP01 | Appointment of David P Johst as a director | |
| 23 Apr 2014 | AP01 | Appointment of James C Foster as a director | |
| 23 Apr 2014 | AP01 | Appointment of Thomas Francis Ackerman as a director | |
| 17 Apr 2014 | AUD | Auditor's resignation | |
| 17 Apr 2014 | AD01 | Registered office address changed from 8-9 Spire Green Centre Flex Meadow Harlow Essex CM19 5TR on 17 April 2014 | |
| 17 Apr 2014 | TM01 | Termination of appointment of John Montana as a director | |
| 17 Apr 2014 | TM01 | Termination of appointment of David Smith as a director | |
| 17 Apr 2014 | TM01 | Termination of appointment of Onno Van De Stolpe as a director | |
| 17 Apr 2014 | TM02 | Termination of appointment of Sarah Price as a secretary | |
| 13 Mar 2014 | AP01 | Appointment of David Ross Smith as a director | |
| 13 Mar 2014 | AP03 | Appointment of Sarah Margaret Price as a secretary | |
| 13 Mar 2014 | TM02 | Termination of appointment of Johan Van Den Eynde as a secretary | |
| 13 Mar 2014 | TM01 | Termination of appointment of Christopher Newton as a director | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Jul 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 06 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 22 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 27 Sep 2010 | AA | Full accounts made up to 31 December 2009 |