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ARROW XL LIMITED

Company number 04358875

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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)
14 Jun 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
21 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
03 Dec 2010 AP01 Appointment of Mr Jonathan Mark Smith as a director
03 Dec 2010 AP01 Appointment of Mr Philip Leslie Peters as a director
03 Dec 2010 AP01 Appointment of Mr Michael Seal as a director
03 Dec 2010 AP01 Appointment of Mr Howard Myles Barclay as a director
03 Dec 2010 AP01 Appointment of Mr Aidan Stuart Barclay as a director
03 Dec 2010 TM01 Termination of appointment of Richard Faber as a director
03 Dec 2010 AP01 Appointment of Mr Gary Andrew Monk as a director
03 Dec 2010 TM01 Termination of appointment of March Company Director Limited as a director
03 Dec 2010 CERTNM Company name changed credit and data marketing services LIMITED\certificate issued on 03/12/10
  • RES15 ‐ Change company name resolution on 2010-12-02
  • NM01 ‐ Change of name by resolution
19 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
19 Feb 2010 CH02 Director's details changed for March Company Director Limited on 4 January 2010
19 Feb 2010 CH01 Director's details changed for Mr Richard Julian Robert Faber on 4 January 2010
19 Feb 2010 CH04 Secretary's details changed for March Secretarial Services Limited on 4 January 2010
18 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
18 Feb 2009 363a Return made up to 23/01/09; full list of members
23 Sep 2008 288a Director appointed mr richard julian richard faber
08 May 2008 288a Secretary appointed march secretarial services LIMITED
08 May 2008 288a Director appointed march company director LIMITED
07 May 2008 288b Appointment terminated secretary littlewoods secretarial services LTD
07 May 2008 288b Appointment terminated director littlewoods company director LIMITED
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007