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ARABIAN PUBLISHING LTD

Company number 04569353

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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 Nov 2009 CH01 Director's details changed for Mr William Henry Dyke Facey on 9 November 2009
09 Nov 2009 AD02 Register inspection address has been changed
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
28 Jul 2009 287 Registered office changed on 28/07/2009 from 3 devonshire street london W1W 5BA
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Nov 2008 363a Return made up to 22/10/08; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 December 2007
24 Oct 2007 363s Return made up to 22/10/07; no change of members
09 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
09 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
07 Dec 2006 363s Return made up to 22/10/06; full list of members
18 Nov 2005 363s Return made up to 22/10/05; full list of members
31 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
28 Jun 2004 288b Director resigned
28 Jun 2004 288b Secretary resigned
28 Jun 2004 288a New secretary appointed
04 Dec 2003 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 288a New director appointed
22 Nov 2002 123 Nc inc already adjusted 31/10/02
22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2002 88(2)R Ad 31/10/02--------- £ si 9900@.01=99 £ ic 1/100
05 Nov 2002 288a New secretary appointed
05 Nov 2002 288a New director appointed