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ARM DIRECT GROUP LIMITED

Company number 03766583

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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)
30 Jun 2008 169 Gbp ic 11533/11034\31/03/08\gbp sr 499@1=499\
03 Jun 2008 288a Director appointed mrs anne marion luggeri
27 May 2008 363a Return made up to 07/05/07; full list of members
20 May 2008 288b Appointment terminated director carl phillipson
22 Oct 2007 AA Accounts for a medium company made up to 31 March 2007
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
04 Oct 2006 288b Secretary resigned
04 Oct 2006 288a New secretary appointed
27 Jun 2006 AA Group of companies' accounts made up to 31 March 2006
31 May 2006 363a Return made up to 07/05/06; full list of members
10 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
01 Jun 2005 363s Return made up to 07/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 May 2005 88(2)R Ad 04/05/05--------- £ si 499@1=499 £ ic 11034/11533
19 Apr 2005 AUD Auditor's resignation
01 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
27 Jul 2004 363s Return made up to 07/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/07/04
07 Jul 2004 288c Director's particulars changed
29 Jun 2004 169 £ ic 12032/11034 04/06/04 £ sr 998@1=998
22 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned;director resigned
22 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
25 Jun 2003 288b Director resigned
11 Jun 2003 288c Director's particulars changed
15 May 2003 288c Director's particulars changed