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ARB INTERNATIONAL LIMITED

Company number 02406961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2008 288a Director appointed raja sarkis
01 May 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 288a Director appointed michael logan glover
04 Feb 2008 363a Return made up to 31/01/08; full list of members
20 Aug 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 363s Return made up to 31/01/07; full list of members
10 Aug 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 363s Return made up to 31/01/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2004 AA Full accounts made up to 31 December 2003
15 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2003 155(6)a Declaration of assistance for shares acquisition
07 Nov 2003 288b Director resigned
17 Sep 2003 AA Full accounts made up to 31 December 2002
30 Jan 2003 363s Return made up to 31/01/03; full list of members
07 Nov 2002 AA Full accounts made up to 31 December 2001
27 Sep 2002 288b Secretary resigned
27 Sep 2002 288a New secretary appointed
27 Sep 2002 287 Registered office changed on 27/09/02 from: the matrix 9 aldgate high street london EC3N 1LD
21 Feb 2002 363s Return made up to 31/01/02; full list of members
19 Dec 2001 288a New director appointed
19 Dec 2001 287 Registered office changed on 19/12/01 from: 50 fenchurch street london EC3M 3JY