ARENASCENE LIMITED

Company number 03438622

Date	Type	Description	View / Download
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)
02 Oct 2007	363s	Return made up to 24/09/07; no change of members	(7 pages)
18 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 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)
03 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	288a	New secretary appointed	(1 page)
10 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2007	363a	Return made up to 24/09/06; full list of members	(4 pages)
27 Oct 2005	363s	Return made up to 24/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Sep 2005	288c	Secretary's particulars changed	(1 page)
14 Sep 2005	288c	Director's particulars changed	(1 page)
19 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
07 Mar 2005	363a	Return made up to 22/10/04; no change of members	(4 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
15 Jun 2004	287	Registered office changed on 15/06/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA	(1 page)
15 Jun 2004	353	Location of register of members	(1 page)
09 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
25 May 2004	288a	New secretary appointed	(2 pages)
25 May 2004	288b	Secretary resigned	(1 page)
05 Mar 2004	AA	Full accounts made up to 31 December 2002	(16 pages)