ARB INTERNATIONAL LIMITED

Company number 02406961

Date	Type	Description	View / Download
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
22 Mar 2011	AP01	Appointment of Mr Simon John Harriman Palmer as a director	(2 pages)
21 Mar 2011	AP03	Appointment of Mr Simon John Harriman Palmer as a secretary	(1 page)
21 Mar 2011	TM02	Termination of appointment of Robert Baillie as a secretary	(1 page)
21 Mar 2011	AP01	Appointment of Mr Stephen Anthony Horsfield as a director	(2 pages)
21 Mar 2011	AP01	Appointment of Mr Alastair Eric Kelshaw Conway as a director	(2 pages)
04 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(9 pages)
04 Feb 2011	TM01	Termination of appointment of Michael Glover as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of Stephen Russ as a director	(1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(8 pages)
09 Feb 2010	CH01	Director's details changed for Raja Sarkis on 1 January 2010	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Kenneth Woodhams as a director	(1 page)
09 Feb 2010	CH01	Director's details changed for Mr Clive Maurice Michael Howell on 1 January 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for James George Bristow on 1 January 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Robert Steven Baillie on 1 January 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Stephen Michael Anthony Russ on 1 January 2010	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 Apr 2009	288b	Appointment terminated director thomas boardley	(1 page)
29 Apr 2009	288a	Director appointed stephen michael anthony russ	(2 pages)
29 Apr 2009	288a	Director appointed michael george parker	(4 pages)
27 Feb 2009	288b	Appointment terminated director alan bavin	(1 page)
27 Feb 2009	363a	Return made up to 31/01/09; full list of members	(6 pages)
13 Oct 2008	288a	Director appointed thomas stephen boardley	(2 pages)
13 Oct 2008	288a	Director appointed rodolphe saade ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH December 2023 under section 1088 of the Companies Act 2006	(2 pages)