ARC INTERNATIONAL (UK) LIMITED

Company number 03923336

Date	Type	Description	View / Download
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)
09 Apr 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
11 Jan 2010	TM02	Termination of appointment of Charles Rendell as a secretary	(2 pages)
11 Jan 2010	AP03	Appointment of Brian James Sereda as a secretary	(3 pages)
11 Jan 2010	TM01	Termination of appointment of Charles Rendell as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Paul Holt as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Dr Alexander Shubat as a director	(3 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
19 Mar 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
25 Mar 2008	353	Location of register of members	(1 page)
06 Mar 2008	363a	Return made up to 07/02/08; no change of members	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
02 Jun 2007	287	Registered office changed on 02/06/07 from: waterfront business park elstree road, elstree borehamwood hertfordshire WD6 3EA	(1 page)
31 May 2007	288a	New director appointed	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
20 Feb 2007	363a	Return made up to 07/02/07; full list of members	(5 pages)
03 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
28 Feb 2006	363a	Return made up to 07/02/06; full list of members	(5 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)

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