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ARGENTEM LTD

Company number 04392718

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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)
12 Mar 2015 AP01 Appointment of Ms Natalia Valdivieso as a director on 1 February 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 1
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Aug 2013 CERTNM Company name changed impulsive monkey LIMITED\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-08-16
  • NM01 ‐ Change of name by resolution
19 Aug 2013 AP01 Appointment of Mr Alexander Wardle as a director
20 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
03 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
15 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mary Wardle on 14 March 2010
15 Mar 2010 CH01 Director's details changed for Nicholas Wardle on 14 March 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
19 Mar 2009 363a Return made up to 12/03/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
28 Mar 2008 363a Return made up to 12/03/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Mar 2007 288c Secretary's particulars changed;director's particulars changed
28 Mar 2007 288c Secretary's particulars changed;director's particulars changed
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
27 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Mar 2007 288c Secretary's particulars changed;director's particulars changed