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ARCH MANAGING AGENCY LIMITED

Company number 06948515

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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)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Apr 2011	AP03	Appointment of Mr Stephen John Britt as a secretary	View PDF Appointment of Mr Stephen John Britt as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 750,000	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 750,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AD01	Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 6 January 2011	View PDF Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
12 Nov 2010	AP01	Appointment of Andrew Duncan Elliott as a director	View PDF Appointment of Andrew Duncan Elliott as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AP01	Appointment of Richard Henry Hobbs as a director	View PDF Appointment of Richard Henry Hobbs as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AP01	Appointment of Jonathan James Simon Godfray as a director	View PDF Appointment of Jonathan James Simon Godfray as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Jeremy Bernard Soames as a director	View PDF Appointment of Jeremy Bernard Soames as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Mr David George Russell as a director	View PDF Appointment of Mr David George Russell as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Colin Richard Cunnigham as a director	View PDF Appointment of Colin Richard Cunnigham as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
30 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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