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ARB THREE LTD

Company number 06373374

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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)
18 Jan 2011 AP01 Appointment of Greg Lunz as a director
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Stuart Snell on 1 September 2010
21 Sep 2010 CH04 Secretary's details changed for Fossa Consulting Ltd on 1 September 2010
21 Sep 2010 CH01 Director's details changed for Mr Neven Bagratee on 1 September 2010
23 Aug 2010 AP01 Appointment of Ms Vanessa Rogan as a director
23 Aug 2010 TM01 Termination of appointment of Michelle Williams as a director
23 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
18 May 2010 AP01 Appointment of Michelle Williams as a director
17 Sep 2009 363a Return made up to 17/09/09; full list of members
07 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Apr 2009 288c Director's change of particulars / stuart snell / 29/04/2009
13 Oct 2008 363a Return made up to 17/09/08; full list of members
13 Oct 2008 288a Director appointed mr neven bagratee
07 Oct 2008 288a Director appointed mr stuart snell
07 Oct 2008 288b Appointment terminated director neven bagratree
27 Aug 2008 287 Registered office changed on 27/08/2008 from flat 259, bluewater house smugglers way london SW18 1EA
26 Aug 2008 288c Director's change of particulars / neven bagratree / 01/08/2008
26 Aug 2008 288c Secretary's change of particulars / fossa consulting LTD / 01/08/2008
01 Aug 2008 288b Appointment terminated director stuart snell
09 Jul 2008 288a Director appointed mr neven bagratree
15 May 2008 288c Director's change of particulars / stuart snell / 15/05/2008
10 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
17 Sep 2007 NEWINC Incorporation