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ARROW BUSINESS COMMUNICATIONS LIMITED

Company number 05643503

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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)
24 Jun 2011 SH06 Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 881,641
15 Jun 2011 SH03 Purchase of own shares.
06 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
31 May 2011 CERTNM Company name changed arrow mobile communications LIMITED\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-05-31
  • NM01 ‐ Change of name by resolution
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr Thiery Wong Po Foo on 2 December 2010
18 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 940,235
05 Aug 2010 SH03 Purchase of own shares.
20 Jul 2010 TM01 Termination of appointment of Mark Edworthy as a director
08 Jun 2010 SH06 Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 981,115
08 Jun 2010 SH03 Purchase of own shares.
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
15 Feb 2010 AUD Auditor's resignation
08 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
28 Jan 2010 TM02 Termination of appointment of Thierry Wong Po Foo as a secretary
28 Jan 2010 TM01 Termination of appointment of Robert Munro as a director
28 Jan 2010 TM01 Termination of appointment of Thierry Wong Po Foo as a director
20 Jan 2010 AP01 Appointment of Thierry Wong Po Foo as a director
20 Jan 2010 AP01 Appointment of Mr Robert Munro as a director
20 Jan 2010 AP03 Appointment of Thiery Wong Po Foo as a secretary
20 Jan 2010 CH01 Director's details changed for Mr Thiery Wong Po Foo on 22 December 2009