ARBION LIMITED

Company number 07044573

Date	Type	Description	View / Download
08 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(8 pages)
08 Nov 2012	TM02	Termination of appointment of Kathrine Mcnaughton as a secretary	(1 page)
15 Jun 2012	AR01	Annual return made up to 15 October 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 14/12/2011 as it was not properly delivered	(18 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 May 2012	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Dec 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 15/06/2012	(7 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
21 Apr 2011	SH08	Change of share class name or designation	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2010	AA01	Current accounting period extended from 30 April 2010 to 31 December 2010	(1 page)
08 Dec 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(7 pages)
10 Aug 2010	AD01	Registered office address changed from 14 Cornhill London EC3V 3NR England on 10 August 2010	(1 page)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Jul 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
22 Feb 2010	SH08	Change of share class name or designation	(3 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Directorship authorisation 15/02/2010	(1 page)
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175(5)(a) 15/02/2010	(37 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 302,098	(6 pages)
12 Feb 2010	TM02	Termination of appointment of William Habberfield as a secretary	(1 page)
11 Feb 2010	CH03	Secretary's details changed for Miss Katherine Elise Mcnaughton on 11 February 2010	(1 page)
11 Feb 2010	AA01	Current accounting period shortened from 31 October 2010 to 30 April 2010	(1 page)
11 Feb 2010	AP03	Appointment of Miss Katherine Elise Mcnaughton as a secretary	(1 page)

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