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ARICOM B LIMITED

Company number 06716164

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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)
07 Jul 2010 AP01 Appointment of Anna Karolina Subczynska-Samberger as a director
29 Jun 2010 TM02 Termination of appointment of Heather Williams as a secretary
29 Jun 2010 AP03 Appointment of Anna Karolina Subczynska-Samberger as a secretary
29 Jun 2010 TM01 Termination of appointment of George Hambro as a director
28 Jun 2010 AP01 Appointment of Peter Charles Percival Hambro as a director
21 May 2010 CH01 Director's details changed for George Jay Hambro on 10 May 2010
04 Mar 2010 AP01 Appointment of Andrey Maruta as a director
05 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for George Jay Hambro on 1 October 2009
03 Dec 2008 363a Return made up to 15/10/08; full list of members
04 Nov 2008 88(2) Ad 03/11/08\usd si 99@1=99\usd ic 1/100\
14 Oct 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
14 Oct 2008 288b Appointment terminated secretary the company registration agents LTD
14 Oct 2008 288b Appointment terminated director luciene james
14 Oct 2008 288a Director appointed george jay hambro
14 Oct 2008 288a Director appointed joseph brian egan
14 Oct 2008 288a Secretary appointed heather jane williams
14 Oct 2008 287 Registered office changed on 14/10/2008 from 280 gray's inn road london WC1X 8EB
06 Oct 2008 NEWINC Incorporation