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ARRI (GB) LIMITED

Company number 01688620

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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 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 29/08/09; full list of members
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
08 Jul 2009 288a Director appointed dr martin prillmann
23 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 29/08/08; full list of members
12 Sep 2008 288b Appointment terminated director jens schafer
05 Apr 2008 MISC Resignation of auditors
24 Sep 2007 363a Return made up to 29/08/07; full list of members
04 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
30 Mar 2007 288a New director appointed
27 Sep 2006 363a Return made up to 29/08/06; full list of members
13 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
24 Jun 2006 395 Particulars of mortgage/charge
03 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
09 Sep 2005 363a Return made up to 29/08/05; full list of members
16 Sep 2004 363a Return made up to 29/08/04; full list of members
21 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
12 Nov 2003 AUD Auditor's resignation
10 Sep 2003 363s Return made up to 29/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
15 Aug 2003 288b Director resigned
20 Jun 2003 MEM/ARTS Memorandum and Articles of Association
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 287 Registered office changed on 12/12/02 from: the movie house 2-3 airlinks spitfire way heston middlesex TW5 9NR