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ARROW BUSINESS COMMUNICATIONS LIMITED (05643503)

ARROW BUSINESS COMMUNICATIONS LIMITED (05643503) is an active UK company. incorporated on 2 December 2005. with registered office in Liverpool. The company operates in the Information and Communication sector, engaged in other telecommunications activities. ARROW BUSINESS COMMUNICATIONS LIMITED has been registered for 20 years. Current directors include HARBER, John Duncan, LONG, Helen Elizabeth, RAFFERTY, Ciaran Brendan and 2 others.

Company Number
05643503
Status
active
Type
ltd
Incorporated
2 December 2005
Age
20 years
Address
Kilby House, Liverpool, L7 9NJ
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
HARBER, John Duncan, LONG, Helen Elizabeth, RAFFERTY, Ciaran Brendan, RUSSELL, Christopher John, TRIBE, Tracey Dawn
SIC Codes
61900

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ARROW BUSINESS COMMUNICATIONS LIMITED

ARROW BUSINESS COMMUNICATIONS LIMITED is an active company incorporated on 2 December 2005 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. ARROW BUSINESS COMMUNICATIONS LIMITED was registered 20 years ago.(SIC: 61900)

Status

active

Active since 20 years ago

Company No

05643503

LTD Company

Age

20 Years

Incorporated 2 December 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 17 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

ARROW MOBILE COMMUNICATIONS LIMITED
From: 22 December 2009To: 31 May 2011
ARROW MOBILE COMMUNICATIONS PLC
From: 10 April 2006To: 22 December 2009
ARROW MOBILE COMMUNICATIONS LIMITED
From: 9 January 2006To: 10 April 2006
INHOCO 3272 LIMITED
From: 2 December 2005To: 9 January 2006
Contact
Address

Kilby House Liverpool Innovation Park Liverpool, L7 9NJ,

Previous Addresses

The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN
From: 20 February 2015To: 1 November 2024
St George's House 24 Queens Road Weybridge Surrey KT13 9UX
From: 2 December 2005To: 20 February 2015
Timeline

84 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Dec 05
Director Left
Jan 10
Funding Round
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Capital Reduction
Jun 10
Share Buyback
Jun 10
Director Left
Jul 10
Capital Reduction
Aug 10
Share Buyback
Aug 10
Share Buyback
Jun 11
Capital Reduction
Jun 11
Director Left
Oct 11
Director Joined
Oct 11
Capital Update
Jan 13
Loan Secured
May 13
Loan Secured
Jun 13
Loan Secured
Jul 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Dec 14
Capital Update
Jan 15
Loan Secured
Jul 15
Loan Cleared
Aug 15
Capital Update
Aug 15
Director Joined
Sept 15
Director Left
Sept 15
Share Buyback
Dec 15
Loan Secured
Aug 16
Director Left
Aug 16
Funding Round
Aug 16
Loan Secured
Aug 16
Capital Update
Feb 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Jun 17
Director Joined
Aug 17
Director Joined
Aug 17
Loan Secured
May 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Secured
Feb 19
Loan Secured
Mar 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Director Joined
Mar 20
Director Left
May 20
Loan Secured
Oct 20
Director Joined
Nov 20
Director Left
Dec 20
Director Joined
Jan 21
Director Joined
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Director Joined
May 23
Director Left
May 23
Director Left
Jun 23
Owner Exit
Aug 23
Owner Exit
Aug 23
Director Left
Oct 23
Loan Secured
Nov 23
Loan Secured
Dec 23
Director Left
Jan 24
Director Joined
May 24
Director Joined
Sept 25
Director Left
Sept 25
13
Funding
29
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

27

5 Active
22 Resigned

HARBER, John Duncan

Active
Liverpool Innovation Park, LiverpoolL7 9NJ
Born November 1971
Director
Appointed 14 Aug 2017

LONG, Helen Elizabeth

Active
Liverpool Innovation Park, LiverpoolL7 9NJ
Born December 1984
Director
Appointed 11 Apr 2024

RAFFERTY, Ciaran Brendan

Active
Liverpool Innovation Park, LiverpoolL7 9NJ
Born August 1971
Director
Appointed 16 Sept 2025

RUSSELL, Christopher John

Active
Liverpool Innovation Park, LiverpoolL7 9NJ
Born July 1971
Director
Appointed 04 Dec 2007

TRIBE, Tracey Dawn

Active
Liverpool Innovation Park, LiverpoolL7 9NJ
Born July 1974
Director
Appointed 30 Sept 2015

EVANS, Pamela Nancy, Dr

Resigned
Hatch House Farm, BordonGU35 0NZ
Secretary
Appointed 23 Dec 2005
Resigned 22 Dec 2009

GIBBONS, Paul Joseph

Resigned
24 Queens Road, WeybridgeKT13 9UX
Secretary
Appointed 03 Oct 2011
Resigned 01 May 2013

RUSSELL, Jo-Anne

Resigned
Abbey Mill Business Park, GodalmingGU7 2QN
Secretary
Appointed 01 May 2013
Resigned 19 Aug 2016

WONG PO FOO, Thierry

Resigned
47 Cranbrook Road, IlfordIG1 4PA
Secretary
Appointed 22 Dec 2009
Resigned 22 Dec 2009

WONG PO FOO, Thiery

Resigned
24 Queens Road, WeybridgeKT13 9UX
Secretary
Appointed 22 Dec 2009
Resigned 03 Oct 2011

A G SECRETARIAL LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 02 Dec 2005
Resigned 23 Dec 2005

ASHTON, Andrew Charles

Resigned
Abbey Mill Business Park, GodalmingGU7 2QN
Born March 1963
Director
Appointed 27 Apr 2023
Resigned 22 Jan 2024

BRADLEY, Richard

Resigned
Abbey Mill Business Park, GodalmingGU7 2QN
Born March 1981
Director
Appointed 27 Mar 2020
Resigned 24 Dec 2020

BRISCOE, Jason Richard

Resigned
Abbey Mill Business Park, GodalmingGU7 2QN
Born July 1974
Director
Appointed 06 Oct 2021
Resigned 30 Sept 2023

BURKE, Richard Edward

Resigned
Liverpool Innovation Park, LiverpoolL7 9NJ
Born January 1979
Director
Appointed 14 Aug 2017
Resigned 16 Sept 2025

CLARKE, Jeremy Michael

Resigned
Abbey Mill Business Park, GodalmingGU7 2QN
Born September 1973
Director
Appointed 14 Feb 2006
Resigned 19 Aug 2016

EDWORTHY, Mark David

Resigned
24 Queens Road, WeybridgeKT13 9UX
Born October 1969
Director
Appointed 14 Jun 2007
Resigned 15 Jul 2010

EVANS, David Peter

Resigned
Hatch House Farm, BordonGU35 0NZ
Born April 1966
Director
Appointed 23 Dec 2005
Resigned 22 Dec 2009

GIBBONS, Paul Joseph

Resigned
Abbey Mill Business Park, GodalmingGU7 2QN
Born March 1968
Director
Appointed 03 Oct 2011
Resigned 31 May 2020

HORTON, Russell Martin

Resigned
62 Knox Green, BracknellRG42 4NZ
Born May 1969
Director
Appointed 23 Dec 2008
Resigned 01 Jul 2009

LEE, David

Resigned
Abbey Mill Business Park, GodalmingGU7 2QN
Born July 1974
Director
Appointed 04 Jan 2021
Resigned 30 Apr 2023

MUNRO, Robert John

Resigned
24 Queens Road, WeybridgeKT13 9UX
Born September 1969
Director
Appointed 22 Dec 2009
Resigned 22 Dec 2009

MUNRO, Robert John

Resigned
Abbey Mill Business Park, GodalmingGU7 2QN
Born September 1969
Director
Appointed 22 Dec 2009
Resigned 30 Sept 2015

WONG PO FOO, Thiery Wong Po

Resigned
24 Queens Road, WeybridgeKT13 9UX
Born May 1975
Director
Appointed 22 Dec 2009
Resigned 22 Dec 2009

WONG PO FOO, Thiery Wong Po

Resigned
24 Queens Road, WeybridgeKT13 9UX
Born May 1975
Director
Appointed 22 Dec 2009
Resigned 03 Oct 2011

WORT, Simon James

Resigned
Abbey Mill Business Park, GodalmingGU7 2QN
Born February 1974
Director
Appointed 04 Nov 2020
Resigned 31 Mar 2023

INHOCO FORMATIONS LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 02 Dec 2005
Resigned 23 Dec 2005

Persons with significant control

3

1 Active
2 Ceased

Arrow Business Comms (Uk) Limited

Active
Abbey Mill Business Park, GodalmingGU7 2QN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2023

Arrow Business Communications Holdings Limited

Ceased
Abbey Mill Business Park, GodalmingGU7 2QN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2023
Ceased 28 Apr 2023

Arrow Business Communications Group Limited

Ceased
Abbey Mill Business Park, GodalmingGU7 2QN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 19 Aug 2016
Ceased 27 Apr 2023
Fundings
Financials
Latest Activities

Filing History

225

Appoint Person Director Company With Name Date
24 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
26 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
22 August 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 August 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 October 2021
AP01Appointment of Director
Mortgage Charge Part Release With Charge Number
2 July 2021
MR05Certification of Charge
Accounts With Accounts Type Full
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2020
MR01Registration of a Charge
Accounts Amended With Accounts Type Full
22 October 2020
AAMDAAMD
Accounts With Accounts Type Full
3 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2020
MR01Registration of a Charge
Resolution
24 January 2020
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
17 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Resolution
26 July 2019
RESOLUTIONSResolutions
Resolution
26 July 2019
RESOLUTIONSResolutions
Resolution
26 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 May 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Accounts With Accounts Type Full
28 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2017
MR01Registration of a Charge
Resolution
20 March 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2017
MR01Registration of a Charge
Legacy
1 March 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 March 2017
SH19Statement of Capital
Legacy
1 March 2017
CAP-SSCAP-SS
Resolution
1 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2016
MR01Registration of a Charge
Capital Allotment Shares
23 August 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 August 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 August 2016
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
19 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Capital Return Purchase Own Shares
4 December 2015
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Legacy
10 August 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 August 2015
SH19Statement of Capital
Legacy
10 August 2015
CAP-SSCAP-SS
Resolution
10 August 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
4 August 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
24 April 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 February 2015
AD01Change of Registered Office Address
Legacy
14 January 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 January 2015
SH19Statement of Capital
Legacy
14 January 2015
CAP-SSCAP-SS
Resolution
14 January 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
19 December 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Mortgage Satisfy Charge Full
7 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 August 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
9 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Mortgage Create With Deed With Charge Number
8 June 2013
MR01Registration of a Charge
Appoint Person Secretary Company With Name
16 May 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
16 May 2013
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
9 May 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
16 April 2013
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
15 January 2013
SH19Statement of Capital
Legacy
15 January 2013
CAP-SSCAP-SS
Legacy
15 January 2013
SH20SH20
Resolution
15 January 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 December 2012
AR01AR01
Legacy
4 December 2012
MG02MG02
Accounts With Accounts Type Group
13 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Legacy
2 November 2011
MG02MG02
Termination Secretary Company With Name
5 October 2011
TM02Termination of Secretary
Termination Director Company With Name
5 October 2011
TM01Termination of Director
Termination Secretary Company With Name
5 October 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 October 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Capital Cancellation Shares
24 June 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 June 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
6 June 2011
AAAnnual Accounts
Certificate Change Of Name Company
31 May 2011
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 May 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Change Person Director Company With Change Date
7 December 2010
CH01Change of Director Details
Accounts With Accounts Type Group
18 August 2010
AAAnnual Accounts
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 August 2010
SH03Return of Purchase of Own Shares
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Capital Cancellation Shares
8 June 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 June 2010
SH03Return of Purchase of Own Shares
Legacy
26 May 2010
MG02MG02
Legacy
18 May 2010
MG02MG02
Legacy
15 May 2010
MG01MG01
Auditors Resignation Company
15 February 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Termination Secretary Company With Name
28 January 2010
TM02Termination of Secretary
Termination Director Company With Name
28 January 2010
TM01Termination of Director
Termination Director Company With Name
28 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
20 January 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 January 2010
AP01Appointment of Director
Capital Allotment Shares
17 January 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
14 January 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Termination Secretary Company With Name
8 January 2010
TM02Termination of Secretary
Termination Director Company With Name
8 January 2010
TM01Termination of Director
Statement Of Companys Objects
4 January 2010
CC04CC04
Resolution
4 January 2010
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
22 December 2009
CERT10CERT10
Re Registration Memorandum Articles
22 December 2009
MARMAR
Resolution
22 December 2009
RESOLUTIONSResolutions
Reregistration Public To Private Company
22 December 2009
RR02RR02
Legacy
17 September 2009
169169
Memorandum Articles
4 September 2009
MEM/ARTSMEM/ARTS
Resolution
4 September 2009
RESOLUTIONSResolutions
Legacy
1 September 2009
287Change of Registered Office
Legacy
7 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 May 2009
AAAnnual Accounts
Legacy
19 February 2009
288aAppointment of Director or Secretary
Resolution
16 December 2008
RESOLUTIONSResolutions
Legacy
8 December 2008
363aAnnual Return
Legacy
29 September 2008
287Change of Registered Office
Accounts With Accounts Type Group
30 July 2008
AAAnnual Accounts
Legacy
17 January 2008
363aAnnual Return
Legacy
19 December 2007
395Particulars of Mortgage or Charge
Resolution
17 December 2007
RESOLUTIONSResolutions
Legacy
14 December 2007
403aParticulars of Charge Subject to s859A
Legacy
14 December 2007
395Particulars of Mortgage or Charge
Legacy
14 December 2007
395Particulars of Mortgage or Charge
Legacy
13 December 2007
288aAppointment of Director or Secretary
Legacy
13 December 2007
288aAppointment of Director or Secretary
Legacy
13 December 2007
88(2)R88(2)R
Legacy
13 December 2007
88(2)R88(2)R
Legacy
13 December 2007
88(2)R88(2)R
Legacy
13 December 2007
123Notice of Increase in Nominal Capital
Resolution
13 December 2007
RESOLUTIONSResolutions
Resolution
13 December 2007
RESOLUTIONSResolutions
Resolution
13 December 2007
RESOLUTIONSResolutions
Resolution
13 December 2007
RESOLUTIONSResolutions
Legacy
12 December 2007
395Particulars of Mortgage or Charge
Legacy
11 December 2007
395Particulars of Mortgage or Charge
Legacy
11 December 2007
395Particulars of Mortgage or Charge
Legacy
8 December 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
31 July 2007
AAAnnual Accounts
Legacy
4 January 2007
363aAnnual Return
Legacy
4 January 2007
353353
Legacy
31 May 2006
395Particulars of Mortgage or Charge
Legacy
11 May 2006
88(2)R88(2)R
Legacy
11 May 2006
123Notice of Increase in Nominal Capital
Legacy
10 May 2006
88(2)R88(2)R
Certificate Re Registration Private To Public Limited Company
10 April 2006
CERT5CERT5
Legacy
10 April 2006
43(3)e43(3)e
Accounts Balance Sheet
10 April 2006
BSBS
Auditors Statement
10 April 2006
AUDSAUDS
Auditors Report
10 April 2006
AUDRAUDR
Re Registration Memorandum Articles
10 April 2006
MARMAR
Legacy
10 April 2006
43(3)43(3)
Resolution
10 April 2006
RESOLUTIONSResolutions
Legacy
1 March 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
395Particulars of Mortgage or Charge
Legacy
17 January 2006
287Change of Registered Office
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288aAppointment of Director or Secretary
Memorandum Articles
17 January 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
9 January 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 December 2005
NEWINCIncorporation