ARCHIVE FILE MANAGEMENT UK LTD

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Company Documents

DateDescription
21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WEST

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
178 SOLIHULL ROAD
SOLIHULL
WEST MIDLANDS
B90 3LG

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08/03/168 March 2016 DIRECTOR APPOINTED MR STEPHEN JOSEPH ROSE

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08/03/168 March 2016 DIRECTOR APPOINTED MR RICHARD PERRY

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08/03/168 March 2016 SECRETARY APPOINTED MRS RACHAEL MORRIS

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEST

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18/02/1618 February 2016 01/02/16 STATEMENT OF CAPITAL GBP 200

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18/02/1618 February 2016 ADOPT MEM AND ARTS 01/02/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 28 October 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/02/1315 February 2013 Annual return made up to 28 October 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/02/122 February 2012 Annual return made up to 28 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 28 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WEST / 28/10/2009

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14/12/0914 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA WEST / 28/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WEST / 28/10/2009

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/11/085 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEST / 01/10/2008

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04/11/084 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WEST / 01/10/2008

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04/11/084 November 2008 CURREXT FROM 31/07/2008 TO 31/12/2008

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA WEST / 01/10/2008

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM 128 DICKENS HEATH ROAD SOLIHULL WEST MIDLANDS B90 1RL

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18/07/0718 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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