ARROW BUSINESS COMMUNICATIONS LIMITED

Company number 05643503

Date	Type	Description	View / Download
19 Jan 2010	AP01	Appointment of Mr Thiery Wong Po Foo as a director	(2 pages)
18 Jan 2010	AP01	Appointment of Mr Robert Munro as a director	(2 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 1,008,368	(5 pages)
14 Jan 2010	AP03	Appointment of Thierry Wong Po Foo as a secretary	(3 pages)
08 Jan 2010	CH01	Director's details changed for Mr Mark David Edworthy on 22 December 2009	(3 pages)
08 Jan 2010	CH01	Director's details changed for Jeremy Michael Clarke on 22 December 2009	(3 pages)
08 Jan 2010	CH01	Director's details changed for Christopher John Russell on 22 December 2009	(3 pages)
08 Jan 2010	TM02	Termination of appointment of Pamela Evans as a secretary	(2 pages)
08 Jan 2010	TM01	Termination of appointment of David Evans as a director	(2 pages)
04 Jan 2010	CC04	Statement of company's objects	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 22/12/2009	(2 pages)
22 Dec 2009	MAR	Re-registration of Memorandum and Articles	(11 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
22 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Sep 2009	169	Gbp ic 630755/530662.91\01/09/09\gbp sr 18921@5.29=100092.09\	(2 pages)
04 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of contract approved 27/08/2009	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from kbc house 42-50 hersham road walton on thames surrey KT12 1RZ	(1 page)
07 Jul 2009	288b	Appointment terminated director russell horton	(1 page)
19 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
19 Feb 2009	288a	Director appointed russell martin horton	(2 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Dec 2008	363a	Return made up to 02/12/08; full list of members	(5 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 66 wigmore street london W1U 2SB	(1 page)

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