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ARKN LIMITED

Company number 06370828

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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)
01 Oct 2009 288b Appointment terminated secretary cpl audit
28 Nov 2008 287 Registered office changed on 28/11/2008 from 44 mountfield road ealing london W5 2NQ
05 Nov 2008 AA Full accounts made up to 30 June 2008
09 Oct 2008 363a Return made up to 13/09/08; full list of members
12 Jun 2008 88(2) Ad 30/04/08\gbp si 49900@1=49900\gbp ic 100/50000\
12 Jun 2008 123 Nc inc already adjusted 30/04/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue 49900 shares 30/04/2008
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Issue shares 30/04/2008
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288b Director resigned
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288a New secretary appointed;new director appointed
04 Oct 2007 288b Secretary resigned
04 Oct 2007 225 Accounting reference date shortened from 30/09/08 to 30/06/08
04 Oct 2007 88(2)R Ad 13/09/07--------- £ si 99@1=99 £ ic 1/100
13 Sep 2007 NEWINC Incorporation