ARTICULATE ARCHIVES LIMITED

Company Documents

DateDescription
02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/09/1320 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1220 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/10/113 October 2011 Annual return made up to 14 August 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/09/0925 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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25/09/0925 September 2009 LOCATION OF DEBENTURE REGISTER

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25/09/0925 September 2009 LOCATION OF REGISTER OF MEMBERS

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM 4 MOONLIGHT CLOSE SUMMERHILL WREXHAM CLWYD LL11 4QJ UNITED KINGDOM

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/09 FROM: OFFICE B, REDWITHER BUSINESS CENTRE, REDWITHER BUSINESS PARK WREXHAM LL13 9XR

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/09/0810 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/09/0710 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/10/0616 October 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/08/0526 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 LOCATION OF DEBENTURE REGISTER

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 1 ECCLESTON TERRACE MERLIN STREET JOHNSTOWN WREXHAM LL14 1NN

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26/08/0526 August 2005 LOCATION OF REGISTER OF MEMBERS

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03/09/043 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/09/033 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/09/022 September 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 SECRETARY RESIGNED

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02/09/022 September 2002 DIRECTOR RESIGNED

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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14/08/0214 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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