ARB ONE LTD

Company number 06371034

Date	Type	Description	View / Download
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
19 Jun 2012	AP01	Appointment of Tyrone Steyn as a director	(2 pages)
04 May 2012	AP01	Appointment of Candice Bekker as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Pamela Khanna as a director	(1 page)
13 Feb 2012	AP01	Appointment of Darren Bekker as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Candice Hainsworth as a director	(1 page)
14 Nov 2011	AP01	Appointment of Ms Pamela Khanna as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Blanca Rojo Martin as a director	(1 page)
13 Oct 2011	AD01	Registered office address changed from Box 860, Office 6, Slington House Rankine Road Basingstoke Hampshire RG24 8PH United Kingdom on 13 October 2011	(1 page)
08 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
26 Jul 2011	TM01	Termination of appointment of Brian Grayson as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Tyrone Steyn as a director	(1 page)
04 Jul 2011	AP01	Appointment of Blanca Rojo Martin as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Doubt Lusinga as a director	(1 page)
06 May 2011	AA	Total exemption full accounts made up to 30 September 2010	(6 pages)
12 Jan 2011	AP01	Appointment of Candice Hainsworth as a director	(2 pages)
15 Nov 2010	AP01	Appointment of Mr Tyrone Steyn as a director	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Sandro Geretto as a director	(1 page)
22 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)
22 Sep 2010	CH04	Secretary's details changed for Fossa Consulting Ltd on 1 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Sandro Geretto on 1 September 2010	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Janna Jenkins as a director	(1 page)
05 May 2010	AP01	Appointment of Mr Brian Grayson as a director	(2 pages)
30 Mar 2010	CH01	Director's details changed for Mr Doubt Lusinga on 25 March 2010	(2 pages)
17 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)