ARROW BUSINESS COMMUNICATIONS LIMITED

Company number 05643503

Date	Type	Description	View / Download
07 Aug 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
07 Aug 2014	MR04	Satisfaction of charge 056435030010 in full	(1 page)
07 Aug 2014	MR04	Satisfaction of charge 056435030011 in full	(1 page)
30 Jul 2014	MR01	Registration of charge 056435030012, created on 29 July 2014	(39 pages)
09 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 590,677.428975	(6 pages)
08 Jun 2013	MR01	Registration of charge 056435030011	(12 pages)
16 May 2013	AP03	Appointment of Mrs Jo-Anne Russell as a secretary	(1 page)
16 May 2013	TM02	Termination of appointment of Paul Gibbons as a secretary	(1 page)
09 May 2013	MR01	Registration of charge 056435030010	(16 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
15 Jan 2013	SH19	Statement of capital on 15 January 2013 GBP 590,677.47	(4 pages)
15 Jan 2013	CAP-SS	Solvency statement dated 09/01/13	(1 page)
15 Jan 2013	SH20	Statement by directors	(1 page)
15 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
13 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
07 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(6 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
05 Oct 2011	TM02	Termination of appointment of Thiery Wong Po Foo as a secretary	(1 page)
05 Oct 2011	TM01	Termination of appointment of Thiery Wong Po Foo as a director	(1 page)
05 Oct 2011	TM02	Termination of appointment of Thiery Wong Po Foo as a secretary	(1 page)
05 Oct 2011	AP03	Appointment of Mr Paul Joseph Gibbons as a secretary	(1 page)
05 Oct 2011	AP01	Appointment of Mr Paul Joseph Gibbons as a director	(2 pages)

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