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ARKPHIRE TECHNOLOGIES UK LIMITED

Company number 03294393

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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 Jun 2007 AA Total exemption full accounts made up to 31 March 2006
31 Jul 2006 363a Return made up to 19/12/05; full list of members
30 May 2006 AA Total exemption full accounts made up to 31 March 2005
26 Mar 2005 395 Particulars of mortgage/charge
22 Mar 2005 287 Registered office changed on 22/03/05 from: first floor, 1 new burlington street, london, W1S 2JD
18 Feb 2005 363s Return made up to 19/12/04; full list of members
27 Jan 2005 AA Accounts for a small company made up to 31 March 2004
04 Oct 2004 288b Director resigned
06 May 2004 AA Accounts for a small company made up to 31 March 2003
25 Mar 2004 363s Return made up to 19/12/03; full list of members
13 Jul 2003 363a Return made up to 19/12/02; full list of members
13 Jul 2003 363s Return made up to 19/12/01; full list of members
  • 363(287) ‐ Registered office changed on 13/07/03
06 Jan 2003 AA Full accounts made up to 31 March 2002
08 Aug 2002 288a New director appointed
05 Aug 2002 CERTNM Company name changed B2LATERAL.net LIMITED\certificate issued on 05/08/02
03 Apr 2002 288b Director resigned
03 Apr 2002 287 Registered office changed on 03/04/02 from: 15 swallow rise, knaphill, woking, surrey GU21 2LG
14 Mar 2002 288a New director appointed
14 Mar 2002 AA Total exemption full accounts made up to 31 March 2001
25 Apr 2001 363s Return made up to 19/12/00; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 2001 123 £ nc 5000/10000 06/01/01
18 Jan 2001 122 S-div 06/01/01