ARCH MANAGING AGENCY LIMITED

Company number 06948515

Date	Type	Description	View / Download
11 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Oct 2014	AP01	Appointment of Mr Henry Nicholas Almroth Colthurst as a director on 3 October 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Mr David Miles Booth as a director on 4 August 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 750,000	(9 pages)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Apr 2014	TM01	Termination of appointment of Andrew Elliott as a director	(1 page)
26 Sep 2013	AP01	Appointment of Mr Kenneth Douglas Curtis as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of David Reeves as a director	(1 page)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(10 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
31 Oct 2012	TM01	Termination of appointment of David Russell as a director	(1 page)
24 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(11 pages)
24 Jul 2012	CH01	Director's details changed for Colin Richard Cunnigham on 24 July 2012	(2 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Jan 2012	AP01	Appointment of Mr Walter Thomas Benedict Canagaretna as a director	(2 pages)
25 Oct 2011	CH01	Director's details changed for Mr David Edward Reeves on 15 October 2011	(2 pages)
25 Oct 2011	CH01	Director's details changed for Mr Mark John Harrington on 15 October 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(10 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Apr 2011	AP03	Appointment of Mr Stephen John Britt as a secretary	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 750,000	(4 pages)
06 Jan 2011	AD01	Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 6 January 2011	(2 pages)