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ARICOM B FINANCE PLC

Company number 06716182

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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)
24 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Jul 2010	AP01	Appointment of Anna Karolina Subczynska-Samberger as a director ANNOTATION This document is a duplicate of the AP01 registered on 07/07/2010	View PDF Appointment of Anna Karolina Subczynska-Samberger as a director ANNOTATION This document is a duplicate of the AP01 registered on 07/07/2010 - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	TM02	Termination of appointment of Heather Williams as a secretary	View PDF Termination of appointment of Heather Williams as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP03	Appointment of Anna Karolina Subczynska-Samberger as a secretary	View PDF Appointment of Anna Karolina Subczynska-Samberger as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	TM01	Termination of appointment of George Hambro as a director	View PDF Termination of appointment of George Hambro as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP01	Appointment of Anna Karolina Subczynska-Samberger as a director	View PDF Appointment of Anna Karolina Subczynska-Samberger as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Peter Charles Percival Hambro as a director	View PDF Appointment of Peter Charles Percival Hambro as a director - link opens in a new window - 3 pages (3 pages)
21 May 2010	CH01	Director's details changed for George Jay Hambro on 10 May 2010	View PDF Director's details changed for George Jay Hambro on 10 May 2010 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 50,000 USD 3	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 50,000 USD 3 - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
04 Mar 2010	AP01	Appointment of Andrey Maruta as a director	View PDF Appointment of Andrey Maruta as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Nov 2009	CH01	Director's details changed for George Jay Hambro on 1 October 2009	View PDF Director's details changed for George Jay Hambro on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	88(2)	Ad 29/10/08\gbp si 49998@1=49998\gbp ic 2/50000\	View PDF Ad 29/10/08\gbp si 49998@1=49998\gbp ic 2/50000\ - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
30 Oct 2008	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/10/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
14 Oct 2008	288b	Appointment terminated director luciene james	View PDF Appointment terminated director luciene james - link opens in a new window - 1 page (1 page)
14 Oct 2008	288b	Appointment terminated director the company registration agents LTD	View PDF Appointment terminated director the company registration agents LTD - link opens in a new window - 1 page (1 page)
14 Oct 2008	288b	Appointment terminated secretary luciene james	View PDF Appointment terminated secretary luciene james - link opens in a new window - 1 page (1 page)
14 Oct 2008	288a	Director appointed george jay hambro	View PDF Director appointed george jay hambro - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	288a	Director appointed joseph brian egan	View PDF Director appointed joseph brian egan - link opens in a new window - 2 pages (2 pages)

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