ARB ONE LTD

Company number 06371034

Date	Type	Description	View / Download
11 Mar 2014	TM01	Termination of appointment of William Holroyd as a director	(1 page)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 6	(6 pages)
10 Jan 2014	AP01	Appointment of Maximillian Prien as a director	(2 pages)
10 Jan 2014	AP01	Appointment of William Holroyd as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Tobias Vernon as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Pamela Khanna as a director	(1 page)
22 Oct 2013	AP01	Appointment of Brian Grayson as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Maximillian Prien as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Jason Dymond as a director	(1 page)
07 Oct 2013	AP01	Appointment of Maximillian Prien as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Pamela Khanna as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Blanca Rojo Martin as a director	(1 page)
04 Oct 2013	TM01	Termination of appointment of William Holroyd as a director	(1 page)
18 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(4 pages)
14 Aug 2013	AP01	Appointment of William Holroyd as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Michael De Vries as a director	(1 page)
12 Aug 2013	AP01	Appointment of Blanca Rojo Martin as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Michael De Vries as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Jonathan Heathcote as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Josef Jooste as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Sarah Gullo as a director	(1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
30 May 2013	AP01	Appointment of Sarah Gullo as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Pamela Khanna as a director	(1 page)
15 May 2013	AP01	Appointment of Mr Jonathan Heathcote as a director	(2 pages)