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ARCHINNO LTD

Company number 07482637

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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)
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Sep 2016 AD01 Registered office address changed from 1st Floor 9 Coombe Road New Malden Surrey KT3 4PX to 591 London Road Cheam Sutton Surrey SM39AG on 29 September 2016
18 Mar 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
10 Mar 2016 SH02 Sub-division of shares on 1 February 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Mar 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
23 Jun 2011 AP01 Appointment of Mr Jino Joung as a director
23 Jun 2011 TM01 Termination of appointment of Kyung Park as a director
26 Jan 2011 CH01 Director's details changed for Mr Kyung Cheol Park on 26 January 2011
26 Jan 2011 CH01 Director's details changed for Mr Kyungchul Park on 26 January 2011
05 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted