ARC DATA STORAGE LIMITED

Company number 05392043

Date	Type	Description	View / Download
08 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(6 pages)
05 Apr 2013	CH01	Director's details changed for Mr Alastair Matthew James Currie on 1 March 2013	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(6 pages)
23 Mar 2011	CH01	Director's details changed for Stuart Henderson on 1 March 2011	(2 pages)
23 Mar 2011	CH01	Director's details changed for Stuart Henderson on 1 March 2011	(2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
12 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
17 Mar 2010	AP03	Appointment of Mr Alastair Matthew James Currie as a secretary	(1 page)
01 Mar 2010	AD01	Registered office address changed from 1290 Aztec West Almondsbury Bristol BS32 4SG on 1 March 2010	(1 page)
26 Feb 2010	TM01	Termination of appointment of Paul Salmons as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of Bryan Glastonbury as a director	(1 page)
26 Feb 2010	TM02	Termination of appointment of Penelope Parsons as a secretary	(1 page)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
01 Jul 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
24 Apr 2009	363a	Return made up to 14/03/09; full list of members	(5 pages)
24 Apr 2009	288b	Appointment terminated secretary alastair currie	(1 page)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert shares 09/01/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Feb 2009	88(2)	Ad 09/01/09\gbp si 201@1=201\gbp ic 200/401\	(2 pages)
20 Feb 2009	122	Conve	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 4 king square bridgwater somerset TA6 3YF	(1 page)
20 Feb 2009	288a	Secretary appointed penelope parsons	(2 pages)