ARLINGTON CAPITAL INVESTORS LIMITED

Company number 02594290

Date	Type	Description	View / Download
09 Oct 2009	TM02	Termination of appointment of Warwick Consultancy Services Limited as a secretary	(2 pages)
09 Oct 2009	AP03	Appointment of Stephen Philip Chance as a secretary	(3 pages)
07 Oct 2009	AD01	Registered office address changed from 43-44 New Bond Street London W1S 2SA on 7 October 2009	(3 pages)
25 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
26 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
11 Jun 2008	88(2)	Ad 04/06/08\gbp si 97056@1=97056\gbp ic 136002/233058\	(2 pages)
09 Jun 2008	123	Gbp nc 200000/300000\04/06/08	(2 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
21 Apr 2008	88(2)	Ad 01/04/08\gbp si 99000@1=99000\gbp ic 37002/136002\	(2 pages)
21 Apr 2008	123	Nc inc already adjusted 01/04/08	(1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
29 Mar 2008	190	Location of debenture register	(1 page)
28 Mar 2008	353	Location of register of members	(1 page)
05 Mar 2008	288a	Director appointed mr john richard mowat	(1 page)
04 Mar 2008	288b	Appointment terminated director helene jelman	(1 page)
24 Sep 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Apr 2007	363a	Return made up to 22/03/07; full list of members	(2 pages)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288a	New director appointed	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
23 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
24 Mar 2006	363a	Return made up to 22/03/06; full list of members	(3 pages)

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