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ARBOR VENTURES LIMITED

Company number 04862974

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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)
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 51,000
04 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Jan 2015 AD01 Registered office address changed from C/O Price Bailey Llp 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 16 Great Queen Street London WC2B 5AH on 19 January 2015
03 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 51,000
05 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 51,000
24 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Sep 2011 AP03 Appointment of Mr Robert Simon Keane as a secretary
09 Sep 2011 TM01 Termination of appointment of Petra Thacker as a director
09 Sep 2011 TM02 Termination of appointment of Petra Thacker as a secretary
16 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Petra Anna Therese Thacker on 1 October 2009
12 May 2010 AD01 Registered office address changed from C/O Price Bailey Llp 7Th Floor 69 Old Broad Street London EC2M 1QS on 12 May 2010
07 May 2010 AD01 Registered office address changed from 15 Eldon Street London EC2M 7LD United Kingdom on 7 May 2010
03 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 11/08/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Oct 2008 363a Return made up to 11/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
13 May 2008 287 Registered office changed on 13/05/2008 from 100 baker street london W1U 6WG
01 Oct 2007 363a Return made up to 11/08/07; full list of members