ARCHER MANAGEMENT LIMITED

Company number 07350949

Date	Type	Description	View / Download
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
05 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(4 pages)
05 Jul 2013	CH01	Director's details changed for Hans-Christoph Bausch on 24 May 2013	(2 pages)
10 Jun 2013	AD01	Registered office address changed from Room 607 Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom on 10 June 2013	(1 page)
14 Mar 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
16 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
16 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
30 Nov 2012	AD01	Registered office address changed from 2 Basil Street London SW3 1AA United Kingdom on 30 November 2012	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 August 2011	(19 pages)
08 Oct 2012	AP01	Appointment of Maxime Louis Bouthillette as a director	(3 pages)
08 Oct 2012	AP01	Appointment of Hans-Christoph Bausch as a director	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Steven Rae as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Lars Bethuelsen as a director	(2 pages)
19 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AP04	Appointment of Paull & Williamsons Llp as a secretary	(3 pages)
13 Feb 2012	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 13 February 2012	(1 page)
19 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(3 pages)
19 Aug 2011	CH01	Director's details changed for Mr Steven Rae on 19 August 2011	(2 pages)
24 Feb 2011	CERTNM	Company name changed seawell management LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-24 NM01 ‐ Change of name by resolution	(3 pages)
05 Oct 2010	AP01	Appointment of Mr Steven Rae as a director	(5 pages)
05 Oct 2010	AP01	Appointment of Lars Bethuelsen as a director	(6 pages)
05 Oct 2010	TM01	Termination of appointment of Andrew Davison as a director	(2 pages)
05 Oct 2010	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(2 pages)
01 Oct 2010	CERTNM	Company name changed timec 1288 LIMITED\certificate issued on 01/10/10 CONNOT ‐	(3 pages)

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