ARC DEVELOPMENTS INTERNATIONAL (UK) LTD

Company number 08362621

Date	Type	Description	View / Download
23 Mar 2014	TM01	Termination of appointment of Andrew Woodward as a director	(1 page)
23 Mar 2014	TM01	Termination of appointment of Neil Roberts as a director	(1 page)
23 Mar 2014	TM02	Termination of appointment of Arc Developments International Pty Ltd as a secretary	(1 page)
01 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	(6 pages)
14 Oct 2013	AP01	Appointment of Mr Andrew Raymond Woodward as a director	(2 pages)
11 Oct 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
11 Oct 2013	AP01	Appointment of Mr Stephen Drummond as a director	(2 pages)
11 Oct 2013	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 11 October 2013	(1 page)
11 Oct 2013	TM01	Termination of appointment of Malcolm White as a director	(1 page)
16 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(39 pages)