ARC INTEGRATED MARKETING LTD

Company number 00926351

Date	Type	Description	View / Download
07 Feb 2012	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
03 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
13 May 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	(1 page)
13 May 2011	TM02	Termination of appointment of Robert Davis as a secretary	(1 page)
05 Nov 2010	AP03	Appointment of Robert Davis as a secretary	(3 pages)
04 Nov 2010	TM02	Termination of appointment of Minna Gonzalez-Gomez as a secretary	(1 page)
04 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(6 pages)
04 Oct 2010	CH03	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009	(2 pages)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD02	Register inspection address has been changed	(1 page)
04 Oct 2010	CH01	Director's details changed for Andrew Edwards on 1 October 2009	(2 pages)
04 Oct 2010	CH01	Director's details changed for Darren Neill Norkett on 1 October 2009	(2 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
10 Feb 2010	AUD	Auditor's resignation	(1 page)
16 Nov 2009	TM02	Termination of appointment of Susanna Ewing as a secretary	(1 page)
20 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
06 Oct 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
06 Oct 2008	288b	Appointment terminated director bruce haines	(1 page)
05 Jun 2008	288b	Appointment terminated director gary smith	(1 page)
02 Apr 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
18 Jan 2008	AA	Full accounts made up to 31 December 2006	(23 pages)