ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED

Company number 10233878

Date	Type	Description	View / Download
08 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Sep 2016	SH08	Change of share class name or designation	(2 pages)
08 Sep 2016	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 8 September 2016	(2 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
31 Aug 2016	CERTNM	Company name changed dmwsl 826 LIMITED\certificate issued on 31/08/16 CONNOT ‐ Change of name notice	(3 pages)
26 Aug 2016	MR01	Registration of charge 102338780001, created on 19 August 2016	(48 pages)
22 Aug 2016	AP01	Appointment of Mr Paul Joseph Gibbons as a director on 19 August 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Ms Tracey Dawn Tribe as a director on 19 August 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mr Christopher John Russell as a director on 19 August 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 22 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Ewan Caldwell Gilchrist as a director on 22 July 2016	(3 pages)
29 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(3 pages)
29 Jul 2016	AP01	Appointment of Michael James Blake as a director on 22 July 2016	(3 pages)
29 Jul 2016	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 22 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Richard Shaw as a director on 22 July 2016	(3 pages)
28 Jul 2016	TM01	Termination of appointment of Martin James Mcnair as a director on 22 July 2016	(2 pages)
15 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-15 GBP 1	(27 pages)