ARVATO LIMITED

Company number 03923307

Date	Type	Description	View / Download
05 Nov 2010	CONNOT	Change of name notice	(2 pages)
04 Nov 2010	AD01	Registered office address changed from , Chippenham Drive Kingston Industrial Estate, Milton Keynes, MK10 0AT on 4 November 2010	(1 page)
04 Nov 2010	AP04	Appointment of Snr Denton Secretaries Limited as a secretary	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
07 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(4 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 2	(2 pages)
08 Sep 2009	288c	Secretary's change of particulars / richard white / 08/09/2009	(1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
29 Jan 2009	288c	Secretary's change of particulars / richard white / 29/01/2009	(1 page)
29 Jan 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from, heather court, 6 maidstone road, sidcup, kent, DA14 5HH	(1 page)
23 Dec 2008	CERTNM	Company name changed arvato entertainment services LIMITED\certificate issued on 23/12/08	(2 pages)
02 Nov 2008	288b	Appointment terminated director rolf buch	(1 page)
02 Nov 2008	288b	Appointment terminated director ralf bierfischer	(1 page)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
21 Apr 2008	288b	Appointment terminated director sean sullivan	(1 page)
21 Apr 2008	288b	Appointment terminated director and secretary robert leonard-myers	(1 page)
21 Apr 2008	288a	Secretary appointed richard martin white	(2 pages)
04 Feb 2008	363a	Return made up to 06/01/08; full list of members	(7 pages)
28 Jan 2008	CERTNM	Company name changed pinnacle arvato LIMITED\certificate issued on 28/01/08	(3 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
18 Feb 2007	363a	Return made up to 06/01/07; full list of members	(7 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
19 Jan 2006	363a	Return made up to 06/01/06; full list of members	(7 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)