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NORTH MALVERN LIMITED

Company number 05098833

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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 May 2008 123 Nc inc already adjusted 14/09/06
09 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2008 363a Return made up to 08/04/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Aug 2007 363a Return made up to 08/04/07; full list of members
09 Jul 2007 AAMD Amended accounts made up to 30 June 2006
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Oct 2006 CERTNM Company name changed arkios telecoms LTD\certificate issued on 05/10/06
04 Oct 2006 288a New director appointed
18 Sep 2006 287 Registered office changed on 18/09/06 from: 53 chandos place london WC2N 4HS
10 May 2006 363s Return made up to 08/04/06; full list of members
10 May 2006 288c Director's particulars changed
10 May 2006 288b Secretary resigned
10 May 2006 288b Director resigned
10 May 2006 288a New secretary appointed
12 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Apr 2005 363s Return made up to 08/04/05; full list of members
22 Apr 2005 288a New director appointed
18 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Apr 2005 288b Secretary resigned;director resigned
15 Apr 2005 288a New secretary appointed
17 Nov 2004 287 Registered office changed on 17/11/04 from: 100 pall mall london SW1Y 5HP
17 Nov 2004 288c Director's particulars changed
14 Jun 2004 288a New director appointed
01 Jun 2004 CERTNM Company name changed arkios telecom LIMITED\certificate issued on 01/06/04