Archant Regional LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BULLDOG MAGAZINES LIMITED
ARCHANT REGIONAL LIMITED
ARCHANT COMMUNITY MEDIA LIMITED
Company type Private Limited Company , Active Company Number 02450400 Record last updated Tuesday, April 11, 2023 1:42:51 AM UTC Official Address Prospect House Rouen Road Norwich Norfolk Nr11re Mancroft There are 149 companies registered at this street
Postal Code NR11RE Sector Dormant Company
Visits Document Type Publication date Download link Registry Apr 3, 2023 Resignation of one Director (a man) Registry Jul 27, 2022 Resignation of one Secretary (a woman) Registry Apr 30, 2022 Resignation of 2 people: one Director (a woman) Registry Apr 30, 2022 Appointment of a man as Director and Managing Director Registry Mar 18, 2022 Resignation of one Director Registry Dec 9, 2020 Resignation of one Director (a man) Registry Oct 20, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 20, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 20, 2020 Two appointments: a person and a woman Registry Jul 1, 2020 Appointment of a woman as Secretary Registry Jun 25, 2020 Resignation of 2 people: one Director (a woman) Registry May 31, 2020 Resignation of one Director (a man) Registry Oct 2, 2019 Two appointments: 2 men Registry Oct 2, 2019 Appointment of a man as Director and Chief Financial Officer Registry Sep 30, 2019 Resignation of one Director (a man) Registry Sep 30, 2019 Resignation of 2 people: one Director (a man) Registry Nov 12, 2018 Resignation of one Director (a man) Registry Dec 20, 2016 Confirmation statement made , with updates Financials Aug 23, 2016 Annual accounts Registry Jul 22, 2016 Appointment of a man as Director and Chief Content Officer Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Dec 29, 2015 Annual return Financials Sep 2, 2015 Annual accounts Registry Aug 18, 2015 Appointment of a man as Commercial Director and Director Registry Dec 24, 2014 Annual return Registry Nov 28, 2014 Appointment of a person as Director Registry Nov 24, 2014 Appointment of a man as Director and Ceo Registry Nov 24, 2014 Appointment of a woman Registry Aug 4, 2014 Resignation of one Director Registry Jul 31, 2014 Resignation of one Chief Executive and one Director (a man) Financials Jun 30, 2014 Annual accounts Registry May 20, 2014 Resignation of one Secretary Registry Apr 30, 2014 Resignation of one Secretary (a man) Registry Dec 27, 2013 Annual return Financials Jun 25, 2013 Annual accounts Registry Feb 25, 2013 Return of allotment of shares Registry Feb 19, 2013 Notice of cancellation of shares Registry Feb 19, 2013 Authority- purchase shares other than from capital Registry Feb 19, 2013 Return of purchase of own shares Registry Feb 18, 2013 Authorised allotment of shares and debentures Registry Dec 18, 2012 Annual return Financials Aug 22, 2012 Annual accounts Registry Dec 28, 2011 Annual return Registry Nov 16, 2011 Change of name certificate Registry Nov 16, 2011 Notice of change of name nm01 - resolution Registry Nov 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 16, 2011 Statement of capital Registry Nov 16, 2011 Solvency statement Registry Nov 16, 2011 Reduce issued capital 09 Registry Nov 16, 2011 Company name change Registry Nov 7, 2011 Statement of companies objects Registry Nov 7, 2011 Alteration to memorandum and articles Registry Oct 5, 2011 Change of name certificate Registry Oct 5, 2011 Notice of change of name nm01 - resolution Financials Jul 4, 2011 Annual accounts Registry Apr 6, 2011 Appointment of a woman Registry Apr 5, 2011 Appointment of a man as Company Director and Director Registry Dec 23, 2010 Annual return Financials Jun 28, 2010 Annual accounts Registry Jan 7, 2010 Annual return Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 2663691... Registry Jan 7, 2010 Change of particulars for secretary Registry Jan 7, 2010 Change of particulars for director Financials Aug 6, 2009 Annual accounts Registry Dec 17, 2008 Annual return Registry Nov 12, 2008 Appointment of a person Registry Nov 7, 2008 Resignation of a person Registry Nov 1, 2008 Appointment of a man as Director and Finance Director Registry Nov 1, 2008 Resignation of one Director (a man) Financials Aug 14, 2008 Annual accounts Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 28, 2007 Annual return Financials Aug 5, 2007 Annual accounts Registry Jan 7, 2007 Elective resolution Registry Jan 7, 2007 Resolution Registry Jan 7, 2007 Resolution 1832305... Registry Dec 13, 2006 Annual return Registry Jul 20, 2006 Change of accounting reference date Registry Dec 20, 2005 Annual return Financials Dec 16, 2005 Annual accounts Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 11, 2005 Auditor's letter of resignation Registry Aug 11, 2005 Auditor's letter of resignation 1752974... Registry Aug 11, 2005 Auditor's letter of resignation Registry Jun 17, 2005 Change of accounting reference date Registry Feb 23, 2005 Appointment of a person Registry Feb 23, 2005 Appointment of a director Registry Feb 23, 2005 Appointment of a person Registry Feb 14, 2005 Resignation of a person Registry Feb 14, 2005 Appointment of a person Registry Feb 14, 2005 Resignation of a director Registry Feb 14, 2005 Change in situation or address of registered office Registry Feb 14, 2005 Resignation of a person Registry Feb 8, 2005 Auditor's letter of resignation Registry Jan 28, 2005 Three appointments: 3 men Registry Jan 28, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 17, 2004 Annual return Financials Nov 22, 2004 Annual accounts
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