ARENA STRUCTURES LIMITED

Company number 03142572

Date	Type	Description	View / Download
07 Jan 2010	CH01	Director's details changed for Loren Mathew Johnson on 7 January 2010	(2 pages)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2007	(27 pages)
27 Jan 2009	363a	Return made up to 02/01/09; full list of members	(5 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Amendment 25/06/2008	(3 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
23 Jun 2008	288b	Appointment terminated director david walley	(1 page)
07 Jan 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
07 Jan 2008	353	Location of register of members	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
29 Apr 2007	287	Registered office changed on 29/04/07 from: unit 1 perimeter road national exhibition centre birmingham B40 1PJ	(1 page)
28 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
03 Mar 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 31/01/07
21 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(9 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Feb 2007	288a	New secretary appointed	(1 page)
21 Feb 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	395	Particulars of mortgage/charge	(15 pages)
22 Jan 2007	363s	Return made up to 02/01/07; full list of members	(8 pages)
09 Feb 2006	363s	Return made up to 02/01/06; full list of members	(8 pages)
14 Sep 2005	288c	Secretary's particulars changed	(1 page)
14 Sep 2005	288c	Director's particulars changed	(1 page)