- Company Overview for ARGENTUM APOTHECARY LIMITED (07521601)
- Filing history for ARGENTUM APOTHECARY LIMITED (07521601)
- People for ARGENTUM APOTHECARY LIMITED (07521601)
- Charges for ARGENTUM APOTHECARY LIMITED (07521601)
- More for ARGENTUM APOTHECARY LIMITED (07521601)
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) |
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27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
09 Nov 2015 | AD01 | Registered office address changed from 38 Brondesbury Park London NW6 7DN to C/O Joy Isaacs PO Box 72567 42 Chambers Lane London NW10 2RJ on 9 November 2015 | |
13 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 18 February 2015
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13 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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13 Mar 2015 | CH01 | Director's details changed for Ms Joy Leigh Isaacs on 6 April 2014 | |
13 Mar 2015 | CH01 | Director's details changed for Mrs Stephanie Thierry on 6 April 2014 | |
27 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
22 Aug 2014 | TM01 | Termination of appointment of Geeth Martin Martin as a director on 22 August 2014 | |
22 Aug 2014 | TM01 | Termination of appointment of Daniel Paul Isaacs as a director on 22 August 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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14 Mar 2014 | AP01 | Appointment of Mr Samuel Lloyd Gray as a director | |
14 Mar 2014 | CH01 | Director's details changed for Finance Director Geeth Martin Martin on 14 March 2014 | |
13 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
13 May 2013 | SH01 |
Statement of capital following an allotment of shares on 8 February 2013
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19 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
18 Mar 2013 | CH01 | Director's details changed for Mrs Dina Constantina on 18 March 2013 | |
31 Jan 2013 | AP01 | Appointment of Mrs Dina Constantina as a director | |
08 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
23 Feb 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
23 Feb 2012 | CH01 | Director's details changed for Finance Director Geeth Martin Martin on 23 February 2012 | |
23 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 21 November 2011
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23 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 8 February 2011
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23 Feb 2012 | AP01 | Appointment of Mr Daniel Paul Isaacs as a director | |
23 Feb 2012 | TM02 | Termination of appointment of Geeth Martin as a secretary | |
17 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 26 May 2011
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