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ARPA (UK) LIMITED

Company number 04186689

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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)
25 Mar 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 TM02 Termination of appointment of Francesco Ambrosione as a secretary
12 Feb 2010 TM02 Termination of appointment of James Babester as a secretary
12 Feb 2010 TM01 Termination of appointment of James Babester as a director
20 Nov 2009 AP03 Appointment of James Anthony Babester as a secretary
20 Nov 2009 AP01 Appointment of James Anthony Babester as a director
16 Nov 2009 AP01 Appointment of Stefano Mion as a director
16 Nov 2009 AP01 Appointment of Salvatore Musmeci as a director
09 Oct 2009 TM01 Termination of appointment of Alberto Bagliani as a director
09 Oct 2009 TM01 Termination of appointment of Francesco Ambrosione as a director
09 Oct 2009 TM01 Termination of appointment of Antonio Fissore as a director
11 Sep 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 26/03/09; full list of members
12 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2008 AA Accounts for a small company made up to 31 December 2007
05 Jun 2008 363a Return made up to 26/03/08; full list of members
02 May 2007 AA Accounts for a small company made up to 31 December 2006
03 Apr 2007 363a Return made up to 26/03/07; full list of members
26 Oct 2006 88(2)R Ad 02/10/06--------- £ si 500000@1=500000 £ ic 600000/1100000
26 Oct 2006 123 Nc inc already adjusted 02/10/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2006 288b Director resigned
15 Jun 2006 AA Accounts for a small company made up to 31 December 2005
11 May 2006 363a Return made up to 26/03/06; full list of members