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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)
27 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Mar 2007 363a Return made up to 12/03/07; full list of members
27 Mar 2007 288c Director's particulars changed
13 Jul 2006 287 Registered office changed on 13/07/06 from: 1192 warwick road acocks green birmingham B27 6BT
22 Mar 2006 363s Return made up to 12/03/06; full list of members
  • 363(287) ‐ Registered office changed on 22/03/06
22 Mar 2006 287 Registered office changed on 22/03/06 from: c/o parker & co faraday wharf, holt street birmingham west midlands B7 4BB
06 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
04 Apr 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
26 Mar 2004 363s Return made up to 12/03/04; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
12 Jun 2003 287 Registered office changed on 12/06/03 from: c/o parker & co aston science park love lane, birmingham west midlands B7 4BJ
20 Mar 2003 363s Return made up to 12/03/03; full list of members
10 May 2002 225 Accounting reference date extended from 31/03/03 to 31/05/03
10 May 2002 287 Registered office changed on 10/05/02 from: 152-160 city road london EC1V 2NX
10 May 2002 288a New director appointed
10 May 2002 288a New secretary appointed;new director appointed
25 Mar 2002 288b Secretary resigned
25 Mar 2002 288b Director resigned
12 Mar 2002 NEWINC Incorporation