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ARBES LIMITED

Company number 04245933

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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)
04 Jul 2009 363a Return made up to 04/07/09; full list of members
09 Oct 2008 288c Director's change of particulars / jiri zurek / 08/10/2008
09 Oct 2008 288c Director's change of particulars / dalibor lostak / 08/10/2008
11 Aug 2008 288b Appointment terminated director petr eisler
09 Jul 2008 363a Return made up to 04/07/08; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
28 Aug 2007 AA Accounts for a small company made up to 31 December 2006
10 Jul 2007 363a Return made up to 04/07/07; full list of members
08 May 2007 287 Registered office changed on 08/05/07 from: 60 cannon street london EC4N 6JP
21 Feb 2007 287 Registered office changed on 21/02/07 from: 60 cannon street london EC4N 6JP
16 Feb 2007 287 Registered office changed on 16/02/07 from: 81 fenchurch street london EC3M 4BT
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
14 Aug 2006 363s Return made up to 04/07/06; full list of members
26 May 2006 288a New director appointed
12 Aug 2005 363s Return made up to 04/07/05; full list of members
26 May 2005 AA Total exemption full accounts made up to 31 December 2004
15 Jul 2004 363s Return made up to 04/07/04; full list of members
23 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
05 Aug 2003 363s Return made up to 04/07/03; full list of members
07 May 2003 AA Total exemption full accounts made up to 31 December 2002
13 Dec 2002 88(2)R Ad 05/08/02--------- £ si 29000@1=29000 £ ic 1000/30000
13 Dec 2002 123 Nc inc already adjusted 05/08/02
13 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities 05/08/02
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