ARC INTERNATIONAL LIMITED

Company number 03592130

Date	Type	Description	View / Download
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 35,698,433.499	(4 pages)
29 Feb 2012	AP01	Appointment of Peter Robert Bell as a director	(3 pages)
29 Feb 2012	TM01	Termination of appointment of John Bayliss as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Charles Watchorn as a director	(1 page)
20 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(8 pages)
20 Jul 2011	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
08 Jul 2011	TM01	Termination of appointment of Brian Canavan as a director	(2 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
16 May 2011	AP01	Appointment of Peter Patrick Sherratt as a director	(3 pages)
16 May 2011	AP01	Appointment of John Stephen Bayliss as a director	(3 pages)
09 May 2011	AP01	Appointment of Brian Gerard Canavan as a director	(3 pages)
16 Mar 2011	AD01	Registered office address changed from Verulam Point Station Way St Albans AL1 5HE on 16 March 2011	(2 pages)
13 Dec 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
13 Oct 2010	TM02	Termination of appointment of Brian Sereda as a secretary	(2 pages)
13 Oct 2010	TM01	Termination of appointment of John Mccranie as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Brian Sereda as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Alexander Shubat as a director	(2 pages)
13 Oct 2010	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
13 Oct 2010	AP01	Appointment of Charles Edward Watchorn as a director	(3 pages)
31 Aug 2010	AR01	Annual return made up to 3 July 2010 with bulk list of shareholders	(12 pages)
14 Jan 2010	TM02	Termination of appointment of Thomas Huppoch as a secretary	(2 pages)
29 Dec 2009	MAR	Re-registration of Memorandum and Articles	(8 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
29 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Dec 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)