- Company Overview for ARBOR NETWORKS UK LIMITED (05150579)
- Filing history for ARBOR NETWORKS UK LIMITED (05150579)
- People for ARBOR NETWORKS UK LIMITED (05150579)
- More for ARBOR NETWORKS UK LIMITED (05150579)
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) |
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09 Jan 2015 | AP01 | Appointment of Mr Grant Macpherson as a director on 9 January 2015 | |
15 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Nov 2014 | TM01 | Termination of appointment of Derek Charles Stone as a director on 12 November 2014 | |
12 Nov 2014 | TM02 | Termination of appointment of Derek Charles Stone as a secretary on 12 November 2014 | |
22 Aug 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
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14 Apr 2014 | AP01 | Appointment of Mr Daniel Alexander Brosnan as a director | |
11 Apr 2014 | TM01 | Termination of appointment of Donald Pratt as a director | |
12 Dec 2013 | AD01 | Registered office address changed from Western Peninsula Western Road Bracknell Berkshire RG12 1RF United Kingdom on 12 December 2013 | |
17 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Jun 2013 | AR01 |
Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
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02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Aug 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
27 Jun 2012 | AP01 | Appointment of Mr Keith Graham Ward as a director | |
31 May 2012 | AP03 | Appointment of Mr Derek Charles Stone as a secretary | |
31 May 2012 | AP01 | Appointment of Mr Derek Charles Stone as a director | |
31 May 2012 | TM02 | Termination of appointment of Ppk Accountants Ltd as a secretary | |
31 May 2012 | TM02 | Termination of appointment of One Stop Accounting Services & Solutions Ltd as a secretary | |
31 May 2012 | TM01 | Termination of appointment of Charles Redmon as a director | |
31 May 2012 | AD01 | Registered office address changed from C/O Ppk Accountants Ltd Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG England on 31 May 2012 | |
05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
10 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
10 Jun 2011 | CH04 | Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 January 2011 | |
05 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
22 Jun 2010 | AP04 | Appointment of Ppk Accountants Ltd as a secretary | |
11 Jun 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders |