ARCHITAS LIMITED

Company number 02638607

Date	Type	Description	View / Download
14 May 2013	AP01	Appointment of Nicholas John Elphick as a director	(3 pages)
13 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
09 Apr 2013	AP01	Appointment of David Richard Cheeseman as a director	(3 pages)
09 Apr 2013	AP01	Appointment of Andrew John Purvis as a director	(3 pages)
09 Apr 2013	AP01	Appointment of Bertrand Poupart-Lafarge as a director	(3 pages)
28 Mar 2013	TM01	Termination of appointment of Jean Drouffe as a director	(1 page)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(3 pages)
18 Jul 2011	TM01	Termination of appointment of Kevin Dean as a director	(1 page)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
12 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
10 Jan 2011	CC04	Statement of company's objects	(2 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
11 Aug 2010	AP01	Appointment of Jean Paul Dominique Louis Drouffe as a director	(3 pages)
02 Aug 2010	TM01	Termination of appointment of Ian Robinson as a director	(1 page)
10 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
26 Feb 2010	CH01	Director's details changed for Ian Robinson on 19 February 2010	(2 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Jul 2008	288b	Appointment terminated director graham harvey	(1 page)
17 Jul 2008	288a	Director appointed ian robinson	(2 pages)
07 May 2008	363a	Return made up to 23/04/08; full list of members	(5 pages)