ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED

Company number 05478076

Date	Type	Description	View / Download
03 Jan 2017	AP01	Appointment of Philip Sinclair Marsland as a director on 3 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Lee Michael Rochford as a director on 3 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017	(1 page)
19 Sep 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 19 September 2016	(1 page)
28 Jun 2016	CH01	Director's details changed for Mr Zachary Jason Lewy on 17 May 2016	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(7 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(7 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co enters an amendment and restatement agreement 26/03/2015	(41 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company participate in transaction, other company business 27/10/2014	(14 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
21 Jul 2014	AUD	Auditor's resignation	(1 page)
11 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jul 2014	AD02	Register inspection address has been changed	(1 page)
03 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(6 pages)
12 Feb 2014	CH01	Director's details changed for Robert Memmott on 28 January 2014	(3 pages)
12 Feb 2014	CH01	Director's details changed for Mr Zachary Jason Lewy on 28 January 2014	(3 pages)
12 Feb 2014	CH01	Director's details changed for Tom Drury on 28 January 2014	(3 pages)
06 Feb 2014	CH03	Secretary's details changed for Stewart Hamilton on 28 January 2014	(3 pages)
18 Dec 2013	AA	Accounts made up to 28 February 2013	(15 pages)
19 Nov 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
22 Oct 2013	MISC	519 aud	(1 page)
15 Oct 2013	TM01	Termination of appointment of Malcolm Jackson as a director	(2 pages)
17 Sep 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(3 pages)

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