ARGO MANAGEMENT HOLDINGS LIMITED

Company number 04353804

Date	Type	Description	View / Download
30 Jul 2010	TM02	Termination of appointment of Belinda Rose as a secretary	(1 page)
28 May 2010	AD01	Registered office address changed from 3Rd Floor Knollys House 47 Mark Lane London EC3R 7QQ on 28 May 2010	(1 page)
21 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CH01	Director's details changed for Mr Andrew John Carrier on 1 February 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Mr Ciaran James O'donnell on 4 January 2010	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Ciaran O'donnell as a director	(1 page)
15 Feb 2010	AP01	Appointment of Mr Ciaran James O'donnell as a director	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Andrew John Carrier on 1 February 2010	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Nicholas Denniston as a director	(1 page)
12 Jan 2010	AP01	Appointment of Mr Ciaran James O'donnell as a director	(2 pages)
06 Jan 2010	AP01	Appointment of Mr Andrew John Carrier as a director	(2 pages)
15 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
21 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Oct 2009	TM01	Termination of appointment of Paul Battagliola as a director	(1 page)
06 Jun 2009	288a	Director appointed julian antony peter enoizi	(3 pages)
02 Jun 2009	CERTNM	Company name changed heritage group investments LIMITED\certificate issued on 02/06/09	(2 pages)
22 Apr 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
02 Feb 2009	AUD	Auditor's resignation	(1 page)
09 Jan 2009	288a	Director appointed paul david battagliola	(3 pages)
08 Jan 2009	288b	Appointment terminated director richard pexton	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ 175(5)(A) 21/11/2008	(1 page)
03 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
09 Apr 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)