ARCIRIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA RUSSO |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND |
| 25/11/1425 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/11/1325 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/11/1229 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GRADDEN |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED CYNTHIA RUSSO |
| 24/07/1224 July 2012 | SECRETARY APPOINTED STEPHEN WALDER |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED KAWEH NIROOMAND |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED STEPHEN WALDER |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR FRANK PETER WARD |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/12/109 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/08/1010 August 2010 | REDEMPTION OF 370000 A PREF OF �1, 137500 B PREF OF �1, 120000 C PREF OF �1 30/06/2010 |
| 10/08/1010 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 1000.01 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRK ISAACSON |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY KIRK ISAACSON |
| 24/02/1024 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MS. AMANDA JANE GRADDEN |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PRINCE |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR STEPHEN EARHART |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | SECTION 394 |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0726 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | AUDITOR'S RESIGNATION |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/043 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0428 February 2004 | AUDITOR'S RESIGNATION |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: G OFFICE CHANGED 03/05/03 CHURCHFIELDS STONESFIELD WITNEY OXFORDSHIRE OX29 8ST |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: G OFFICE CHANGED 19/09/02 KNIGHTSHAYES PARK FIVE HARRIER WAY SOWTON EXETER EX2 7HU |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: G OFFICE CHANGED 19/09/02 CHURCHFIELDS STONESFIELD WITNEY OXFORDSHIRE OX29 8ST |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0126 November 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 22/11/0122 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0022 September 2000 | ALTER ARTICLES 30/06/00 |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/06/0026 June 2000 | ALTER ARTICLES 12/06/00 |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9931 March 1999 | ALTER MEM AND ARTS 22/03/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 18/11/98; CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/06/9829 June 1998 | ALTER MEM AND ARTS 13/02/98 |
| 29/06/9829 June 1998 | RE SHARES 13/02/98 |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 |
| 19/11/9719 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | CONVERSION 11/07/97 |
| 26/08/9726 August 1997 | ALTER MEM AND ARTS 11/07/97 |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED HARPUR FORECOURT SERVICES LIMITE D CERTIFICATE ISSUED ON 01/06/97 |
| 14/02/9714 February 1997 | SHARES AGREEMENT OTC |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED TWINMAP LIMITED CERTIFICATE ISSUED ON 24/01/97 |
| 22/01/9722 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NC INC ALREADY ADJUSTED 06/12/96 |
| 12/12/9612 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/96 |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: G OFFICE CHANGED 12/12/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/12/9612 December 1996 | � NC 100/1000000 06/12/96 |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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