ARX INVESTMENTS LIMITED

Company number 09056100

Date	Type	Description	View / Download
09 Aug 2018	CH01	Director's details changed for Mr Alistair John Fraser on 8 August 2018	(2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Alistair John Fraser on 7 August 2018	(2 pages)
07 Jun 2018	AA	Full accounts made up to 31 August 2017	(15 pages)
29 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
05 Oct 2017	AP01	Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of David Roger Pierre Herbinet as a director on 27 September 2017	(1 page)
05 Oct 2017	TM02	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
11 Apr 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
28 Nov 2016	AA01	Previous accounting period extended from 31 July 2016 to 31 August 2016	(1 page)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 600	(7 pages)
03 Mar 2016	AA	Total exemption full accounts made up to 31 July 2015	(8 pages)
01 Feb 2016	AA01	Previous accounting period extended from 31 May 2015 to 31 July 2015	(1 page)
29 Jan 2016	AA01	Previous accounting period shortened from 31 August 2015 to 31 May 2015	(1 page)
22 Jan 2016	AA01	Previous accounting period extended from 31 May 2015 to 31 August 2015	(1 page)
05 Oct 2015	AP04	Appointment of Mazars Company Secretaries Limited as a secretary on 5 October 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Thomas Alfred Hoehn as a director on 17 August 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Philip Andrew Verity as a director on 17 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Glyn Mark Williams as a director on 17 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Alistair John Fraser as a director on 17 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr David Roger Pierre Herbinet as a director on 17 August 2015	(2 pages)
27 Aug 2015	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Tower Bridge House St Katharine's Way London E1W 1DD on 27 August 2015	(1 page)
28 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 600	(3 pages)
09 Mar 2015	CH01	Director's details changed for Thomas Alfred Hoehn on 9 March 2015	(2 pages)
23 Sep 2014	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to 35 Ballards Lane London N3 1XW on 23 September 2014	(1 page)