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ARROWHEAD INVESTMENTS (UK)

Company number 04257292

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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)
09 Aug 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AP01 Appointment of Mr Stephen Richard Godfrey as a director
17 Feb 2011 TM01 Termination of appointment of John Connell as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Martin Sauer on 23 July 2010
02 Mar 2010 AUD Auditor's resignation
23 Dec 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 23/07/09; full list of members
18 Jun 2009 288b Appointment terminated director russell foxley
18 Jun 2009 288a Director appointed mr john connell
06 May 2009 AA Full accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 23/07/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2006
04 Jun 2008 288a Secretary appointed georg heinrich johannes strierath
04 Jun 2008 288b Appointment terminated secretary stephen grant
25 Sep 2007 363s Return made up to 23/07/07; no change of members
22 Feb 2007 AA Full accounts made up to 31 December 2005
07 Nov 2006 288a New director appointed
18 Oct 2006 363s Return made up to 23/07/06; full list of members
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium ac 14/09/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth distribut dividend 14/09/06
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Director resigned