ARLINGTON INDUSTRIES GROUP LTD

Company number 08741590

Date	Type	Description	View / Download
27 Oct 2015	TM02	Termination of appointment of Mark Ian Merryweather as a secretary on 26 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Mark Bernard Franckel as a director on 1 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Simon George Greenhalgh as a director on 1 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of David Gareth Roberts as a director on 1 October 2015	(1 page)
20 Mar 2015	AP03	Appointment of Mr Mark Ian Merryweather as a secretary on 19 March 2015	(2 pages)
20 Mar 2015	TM02	Termination of appointment of Adrian Charles Donald Kay as a secretary on 19 March 2015	(1 page)
10 Mar 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr david gareth roberts	(2 pages)
09 Mar 2015	AD01	Registered office address changed from 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU to 79 Torrington Avenue Coventry CV4 9AQ on 9 March 2015	(1 page)
21 Jan 2015	CH01	Director's details changed for David Gareth Roberts on 15 January 2015	(2 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
30 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 551	(6 pages)
30 Oct 2014	AP01	Appointment of Mr David Gareth Roberts as a director	(2 pages)
10 Mar 2014	AD01	Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 10 March 2014	(1 page)
12 Jan 2014	AP03	Appointment of Mr Adrian Charles Donald Kay as a secretary	(2 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 551	(3 pages)
07 Jan 2014	AP01	Appointment of Mr Geoffrey Lee Hamlin as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Paul Gregory Pizzani as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Ms Beth Michelson as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Mark Merryweather as a director	(1 page)
03 Jan 2014	AP01	Appointment of Professor Kevin Thomas Morley as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Mark Ian Merryweather as a director	(2 pages)
29 Nov 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	(1 page)
21 Oct 2013	NEWINC	Incorporation ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 10TH March 2015.	(46 pages)