THE ARENA GROUP (UK) LIMITED

Company number 03169714

Date	Type	Description	View / Download
05 Jul 2011	AP03	Appointment of Mr. Joseph Heanen as a secretary	(1 page)
14 Jun 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 1,700.98	(5 pages)
11 Jun 2011	CH01	Director's details changed for Mr Joseph Heanen on 1 January 2011	(2 pages)
11 Jun 2011	CH01	Director's details changed for Mr. Alexander Hugh Geffert on 1 January 2011	(2 pages)
29 Mar 2011	TM02	Termination of appointment of Christopher Hart as a secretary	(1 page)
01 Sep 2010	AD01	Registered office address changed from Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU on 1 September 2010	(1 page)
29 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(25 pages)
19 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
20 Sep 2009	AA	Group of companies' accounts made up to 30 September 2008	(25 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 5 the quadrant coventry CV1 2EL	(1 page)
20 May 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
20 May 2009	353	Location of register of members	(1 page)
20 May 2009	190	Location of debenture register	(1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from 10 cromwell place south kensington london SW7 2JN	(1 page)
24 Mar 2009	288c	Director's Change of Particulars / joseph heanen / 24/03/2009 / HouseName/Number was: , now: 24; Street was: no. 3 the roof gardens, now: new cavendish street; Area was: exchange road, now: ; Post Town was: watford, now: london; Post Code was: WD18 0QU, now: W1G 8TX	(1 page)
26 Sep 2008	288a	Secretary appointed christopher hart	(2 pages)
05 Sep 2008	288c	Director's Change of Particulars / alexander geffert / 06/08/2008 / HouseName/Number was: , now: 85; Street was: willowbank house, now: beverley; Area was: 97 oxford road, now: toothill; Post Town was: uxbridge, now: swindon; Region was: middlesex, now: wiltshire; Post Code was: UB8 1LU, now: SN5 8BN; Country was: , now: england	(1 page)
14 Jul 2008	288c	Director's Change of Particulars / joseph heanen / 08/07/2008 / HouseName/Number was: , now: 3; Street was: willowbank house, now: the roof gardens; Area was: 97 oxford road, now: exchange road; Post Town was: uxbridge, now: watford; Region was: middlesex, now: hertfordshire; Post Code was: UB8 1LU, now: WD18 0QU	(1 page)
21 May 2008	288b	Appointment Terminated Secretary graham urquhart	(1 page)
17 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(27 pages)
19 Mar 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
25 Jan 2008	AA	Group of companies' accounts made up to 30 September 2006	(29 pages)
15 Dec 2007	403b	Declaration of mortgage charge released/ceased	(3 pages)
22 Mar 2007	AA	Group of companies' accounts made up to 30 September 2005	(28 pages)
21 Mar 2007	363a	Return made up to 08/03/07; full list of members	(3 pages)

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