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ARC INTERNATIONAL CAMBRIDGE LIMITED

Company number 03901841

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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 Oct 2010	TM01	Termination of appointment of Brian Sereda as a director	View PDF Termination of appointment of Brian Sereda as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	TM01	Termination of appointment of Alexander Shubat as a director	View PDF Termination of appointment of Alexander Shubat as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AP04	Appointment of Abogado Nominees Limited as a secretary	View PDF Appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AP01	Appointment of Charles Edward Watchorn as a director	View PDF Appointment of Charles Edward Watchorn as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	AP03	Appointment of Brian James Sereda as a secretary	View PDF Appointment of Brian James Sereda as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	TM02	Termination of appointment of Charles Rendell as a secretary	View PDF Termination of appointment of Charles Rendell as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	TM01	Termination of appointment of Charles Rendell as a director	View PDF Termination of appointment of Charles Rendell as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	TM01	Termination of appointment of Paul Holt as a director	View PDF Termination of appointment of Paul Holt as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AP01	Appointment of Brian James Sereda as a director	View PDF Appointment of Brian James Sereda as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AP01	Appointment of Alexander Shubat as a director	View PDF Appointment of Alexander Shubat as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
16 Jan 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Appontment of pricewaterhouse coopers LLP as auditors 04/06/2008	View PDF Resolutions RES13 ‐ Appontment of pricewaterhouse coopers LLP as auditors 04/06/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Feb 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Feb 2008	363a	Return made up to 04/01/08; change of members	View PDF Return made up to 04/01/08; change of members - link opens in a new window - 13 pages (13 pages)
04 Feb 2008	88(2)R	Ad 14/06/07--------- £ si 1105633@.01=11056 £ ic 57829/68885	View PDF Ad 14/06/07--------- £ si 1105633@.01=11056 £ ic 57829/68885 - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered 19/06/06
04 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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