ARROW BUSINESS COMMUNICATIONS LIMITED

Company number 05643503

Date	Type	Description	View / Download
17 Jan 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
26 Aug 2016	MR01	Registration of charge 056435030015, created on 19 August 2016	(48 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 9,081.74	(3 pages)
22 Aug 2016	TM01	Termination of appointment of Jeremy Michael Clarke as a director on 19 August 2016	(1 page)
22 Aug 2016	TM02	Termination of appointment of Jo-Anne Russell as a secretary on 19 August 2016	(1 page)
19 Aug 2016	MR01	Registration of charge 056435030014, created on 19 August 2016	(49 pages)
19 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
11 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 8,489.37	(6 pages)
04 Dec 2015	SH03	Purchase of own shares.	(3 pages)
30 Sep 2015	AP01	Appointment of Mrs Tracey Dawn Tribe as a director on 30 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Robert Munro as a director on 30 September 2015	(1 page)
10 Aug 2015	SH20	Statement by Directors	(1 page)
10 Aug 2015	SH19	Statement of capital on 10 August 2015 GBP 8,816.41	(6 pages)
10 Aug 2015	CAP-SS	Solvency Statement dated 23/07/15	(2 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 056435030012 in full	(1 page)
31 Jul 2015	MR01	Registration of charge 056435030013, created on 31 July 2015	(35 pages)
24 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
20 Feb 2015	AD01	Registered office address changed from St George's House 24 Queens Road Weybridge Surrey KT13 9UX to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 20 February 2015	(1 page)
14 Jan 2015	SH20	Statement by Directors	(1 page)
14 Jan 2015	SH19	Statement of capital on 14 January 2015 GBP 299,757.94	(4 pages)
14 Jan 2015	CAP-SS	Solvency Statement dated 07/01/15	(1 page)
14 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2014	MR04	Satisfaction of charge 9 in full	(1 page)
04 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 590,677.428975	(6 pages)

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