ARCD 1 LIMITED

Company number 06303853

Date	Type	Description	View / Download
31 Jul 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
08 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(3 pages)
19 Oct 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
10 Aug 2010	CERTNM	Company name changed spencer greene LIMITED\certificate issued on 10/08/10 CONNOT ‐	(3 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-26	(1 page)
16 Jul 2010	CONNOT	Change of name notice	(2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-07	(1 page)
08 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
08 Jul 2010	AP01	Appointment of Mr Anthony Joseph Bailey as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Adam Middlemiss as a director	(1 page)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
13 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
20 Oct 2008	363a	Return made up to 05/07/08; full list of members	(5 pages)
09 Oct 2008	288c	Director's change of particulars / adam middlemiss / 01/09/2008	(1 page)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
09 Oct 2008	288b	Appointment terminated secretary gabrielle middlemiss	(1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 4A ransom road woodbridge suffolk IP12 4JU	(1 page)
21 Jul 2007	287	Registered office changed on 21/07/07 from: 42 wright lane, kesgrave ipswich suffolk IP5 2FA	(1 page)
21 Jul 2007	288b	Secretary resigned	(1 page)
21 Jul 2007	288a	New secretary appointed	(1 page)
21 Jul 2007	288b	Director resigned	(1 page)
21 Jul 2007	288a	New director appointed	(1 page)
05 Jul 2007	NEWINC	Incorporation	(11 pages)

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