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ARJENT LIMITED

Company number 04077864

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • 363(288) ‐ Director's particulars changed
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