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ARBINET-THEXCHANGE LTD

Company number 04007729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2006 AA Full accounts made up to 31 December 2005
31 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jul 2006 288b Director resigned
19 Jul 2006 363s Return made up to 05/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 403a Declaration of satisfaction of mortgage/charge
26 Oct 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 288b Director resigned
06 Jun 2005 363s Return made up to 05/06/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
15 Oct 2004 395 Particulars of mortgage/charge
23 Jul 2004 288a New director appointed
30 Jun 2004 363s Return made up to 05/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jul 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 363s Return made up to 05/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2002 288a New director appointed
23 Aug 2002 395 Particulars of mortgage/charge
12 Jul 2002 AA Full accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 05/06/02; full list of members
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288a New secretary appointed;new director appointed
01 Feb 2002 AA Full accounts made up to 31 December 2000
10 Oct 2001 288a New secretary appointed;new director appointed
10 Oct 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 10/10/01