ARROW GLOBAL LIMITED filing history - Find and update company information

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ARROW GLOBAL LIMITED

Company number 05606545

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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)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 11 pages (11 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ S 175 17/01/2013	View PDF Resolutions RES13 ‐ S 175 17/01/2013 - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	CH01	Director's details changed for Mr Zachary Jason Lewy on 3 October 2011	View PDF Director's details changed for Mr Zachary Jason Lewy on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
06 Dec 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Dec 2011	AP01	Appointment of Robert Memmott as a director	View PDF Appointment of Robert Memmott as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Thomas Waterworth Drury as a director	View PDF Appointment of Thomas Waterworth Drury as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP03	Appointment of Stewart David Hamilton as a secretary	View PDF Appointment of Stewart David Hamilton as a secretary - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	TM02	Termination of appointment of Beverley Chadwick as a secretary	View PDF Termination of appointment of Beverley Chadwick as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2011	CH01	Director's details changed for Mr Malcolm Peter Jackson on 1 September 2011	View PDF Director's details changed for Mr Malcolm Peter Jackson on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH01	Director's details changed for Zachary Lewy on 1 September 2011	View PDF Director's details changed for Zachary Lewy on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
07 Jan 2011	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Oct 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AP03	Appointment of Beverley Chadwick as a secretary	View PDF Appointment of Beverley Chadwick as a secretary - link opens in a new window - 3 pages (3 pages)

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