ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

Company number 05241044

Date	Type	Description	View / Download
08 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 September 2014	(16 pages)
27 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015	(6 pages)
22 Jul 2015	TM01	Termination of appointment of Neil Bisset as a director on 6 July 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mr Duncan Thompson as a director on 6 July 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Caroline Mary Jones as a director on 13 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Charles Owen Law as a director on 13 March 2015	(2 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
22 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015	(6 pages)
31 Jan 2014	AD01	Registered office address changed from , 4th Floor 15 Basinghall Street, London, EC2V 5BR on 31 January 2014	(1 page)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
09 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	(1 page)
04 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 3	(5 pages)
04 Nov 2013	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012	(2 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
08 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
08 Oct 2012	CH01	Director's details changed for Caroline Mary Jones on 30 September 2012	(2 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
31 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(14 pages)
21 Jan 2011	AP01	Appointment of Mr Neil Bisset as a director	(3 pages)
18 Jan 2011	AP04	Appointment of Whale Rock Secretaries Limited as a secretary	(3 pages)
18 Jan 2011	AD01	Registered office address changed from , 4th Floor 15 Basinghall Street, London, EC2V 5BR on 18 January 2011	(2 pages)
17 Jan 2011	TM02	Termination of appointment of Susan Dixon as a secretary	(2 pages)
12 Jan 2011	AP01	Appointment of Caroline Mary Jones as a director	(3 pages)
12 Jan 2011	TM01	Termination of appointment of Nicholas Shattock as a director	(2 pages)