ARBOR NETWORKS UK LIMITED

Company number 05150579

Date	Type	Description	View / Download
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
22 Oct 2009	AD01	Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 22 October 2009	(1 page)
22 Oct 2009	TM02	Termination of appointment of Hlf Nominees Limited as a secretary	(1 page)
10 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
20 May 2009	288a	Secretary appointed one stop accounting services & solutions LIMITED	(2 pages)
08 May 2009	288b	Appointment terminated secretary andrew hooper	(1 page)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
12 Jun 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
11 Jun 2008	288c	Director's change of particulars / donald pratt / 10/06/2008	(2 pages)
11 Jun 2008	288c	Director's change of particulars / charles redmon / 10/06/2008	(2 pages)
16 May 2008	288a	Director appointed charles gant redmon	(2 pages)
16 May 2008	288b	Appointment terminated director gerald wesel	(1 page)
16 May 2008	288a	Director appointed donald w pratt	(2 pages)
14 May 2008	CERTNM	Company name changed ellacoya europe LIMITED\certificate issued on 15/05/08	(2 pages)
26 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
14 Jun 2007	363a	Return made up to 10/06/07; full list of members	(2 pages)
14 Jun 2007	190	Location of debenture register	(1 page)
14 Jun 2007	353	Location of register of members	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: horsey lightly fynn solicitors 20 west mills newbury berkshire RG14 5HG	(1 page)
07 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
25 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 2006	363a	Return made up to 10/06/06; full list of members	(2 pages)
19 Jun 2006	288a	New secretary appointed	(1 page)

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