- Company Overview for ARJENT LIMITED (04077864)
- Filing history for ARJENT LIMITED (04077864)
- People for ARJENT LIMITED (04077864)
- Charges for ARJENT LIMITED (04077864)
- Insolvency for ARJENT LIMITED (04077864)
- More for ARJENT LIMITED (04077864)
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) |
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28 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Feb 2010 | AUD | Auditor's resignation | |
22 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
22 Oct 2009 | CH01 | Director's details changed for Joshua Brian Gladtke on 4 July 2009 | |
10 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
09 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
06 Jul 2009 | 287 | Registered office changed on 06/07/2009 from 6TH floor 140 london wall london EC2Y 5DN | |
06 May 2009 | AA | Full accounts made up to 31 December 2008 | |
14 Apr 2009 | 288a | Director appointed gregg lerman | |
14 Apr 2009 | 288a | Director appointed kalyan ray | |
25 Feb 2009 | 288b | Appointment terminated director and secretary anthony woodward | |
05 Jan 2009 | 363a | Return made up to 25/09/08; full list of members | |
05 Jan 2009 | 288c | Director's change of particulars / joshua gladtke / 01/09/2007 | |
05 Jan 2009 | 288c | Director and secretary's change of particulars / anthony woodward / 01/09/2007 | |
05 Jun 2008 | RESOLUTIONS |
Resolutions
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01 May 2008 | 288b | Appointment terminated director gary schonwald | |
01 May 2008 | 288b | Appointment terminated director robert fallah | |
01 May 2008 | 288b | Appointment terminated director george d'avanzo | |
05 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Apr 2008 | 288b | Appointment terminated director bruce shalett | |
13 Dec 2007 | 122 | £ ic 574667/427955 23/11/07 £ sr 8505@17.25=146711 | |
27 Oct 2007 | 363s | Return made up to 25/09/07; full list of members | |
11 May 2007 | 363s |
Return made up to 25/09/06; full list of members
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11 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
27 Nov 2006 | CERT17 | Certificate of reduction of issued capital and share premium and cancellation of share premium |