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ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

Company number 05241044

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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)
18 Jan 2011 AP04 Appointment of Whale Rock Secretaries Limited as a secretary
18 Jan 2011 AD01 Registered office address changed from , 4th Floor 15 Basinghall Street, London, EC2V 5BR on 18 January 2011
17 Jan 2011 TM02 Termination of appointment of Susan Dixon as a secretary
12 Jan 2011 AP01 Appointment of Caroline Mary Jones as a director
12 Jan 2011 TM01 Termination of appointment of Nicholas Shattock as a director
12 Jan 2011 SH08 Change of share class name or designation
12 Jan 2011 AD01 Registered office address changed from , 16 Grosvenor Street, London, W1K 4QF on 12 January 2011
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 4
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
29 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2009 288b Appointment terminated director tonianne dwyer
28 Apr 2009 288b Appointment terminated director rebecca worthington
28 Apr 2009 288b Appointment terminated director adrian wyatt
28 Apr 2009 88(2) Ad 03/04/09\gbp si 1@1=1\gbp ic 1/2\
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
03 Oct 2008 363a Return made up to 24/09/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
28 Sep 2007 363a Return made up to 24/09/07; full list of members
27 Sep 2007 288c Director's particulars changed
05 Jan 2007 288a New director appointed
13 Oct 2006 363a Return made up to 24/09/06; full list of members
28 Jul 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07