ARLINGTON MANAGEMENT SERVICES LTD

Company number 08296565

Date	Type	Description	View / Download
07 Jan 2014	AP01	Appointment of Mr Geoffrey Lee Hamlin as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Ms Beth Michelson as a director	(2 pages)
31 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1	(5 pages)
17 Dec 2013	MR01	Registration of charge 082965650001	(42 pages)
04 Dec 2013	TM01	Termination of appointment of Adrian Kay as a director	(1 page)
29 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
26 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Aug 2013	AP01	Appointment of Mr Mark Ian Merryweather as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Professor Kevin Thomas Morley as a director	(2 pages)
21 Aug 2013	AD01	Registered office address changed from Trimite House Salisbury Road Uxbridge UB8 2RZ United Kingdom on 21 August 2013	(1 page)
29 May 2013	AP01	Appointment of Mr Adrian Kay as a director	(2 pages)
16 Nov 2012	NEWINC	Incorporation ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 13TH March 2015 as it was factually inaccurate.	(21 pages)