ARSENAL SECURITIES LIMITED

Company number 05659810

Date	Type	Description	View / Download
18 Apr 2011	TM01	Termination of appointment of Daniel Fiszman as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Canon Robert William Berry as a director	(3 pages)
08 Feb 2011	TM01	Termination of appointment of James Macdonald as a director	(2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
08 Feb 2011	CC04	Statement of company's objects	(2 pages)
04 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(9 pages)
04 Jan 2011	CH01	Director's details changed for Mr James Garner Smith Macdonald on 24 November 2010	(2 pages)
30 Nov 2010	AA	Full accounts made up to 31 May 2010	(16 pages)
24 Nov 2010	CH01	Director's details changed for Mr James Garner Smith Macdonald on 24 November 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr John Paul Nowacki on 6 September 2010	(3 pages)
04 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(7 pages)
04 Jan 2010	CH01	Director's details changed for Mr James Garner Smith Macdonald on 21 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Daniel David Fiszman on 21 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for John Paul Nowacki on 2 December 2009	(3 pages)
10 Dec 2009	CH01	Director's details changed for Mr James Garner Smith Macdonald on 2 December 2009	(3 pages)
06 Dec 2009	AA	Full accounts made up to 31 May 2009	(16 pages)
13 Jan 2009	288a	Director appointed ivan gazidis	(2 pages)
05 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
24 Nov 2008	AA	Full accounts made up to 31 May 2008	(16 pages)
08 May 2008	288b	Appointment terminated director keith edelman	(1 page)
10 Mar 2008	288a	Director appointed david miles	(2 pages)
03 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
30 Aug 2007	AA	Full accounts made up to 31 May 2007	(14 pages)
27 Mar 2007	288c	Secretary's particulars changed	(1 page)
12 Jan 2007	363s	Return made up to 21/12/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)