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ARROW SEISMIC INVEST I LIMITED

Company number 05616405

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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)
14 May 2008 288a Director appointed mr gaius maxwell hiscox
13 May 2008 288a Director appointed mr harald simon sundby
13 May 2008 288b Appointment Terminated Secretary mark ashton taylor
13 May 2008 288b Appointment Terminated Director irene basili
13 May 2008 288b Appointment Terminated Director peter buchan
27 Feb 2008 287 Registered office changed on 27/02/2008 from darenth house 60 high street otford sevenoaks kent TN14 5TL
28 Nov 2007 363a Return made up to 08/11/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned
18 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
04 Jun 2007 123 Nc inc already adjusted 03/05/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 288b Secretary resigned
15 Feb 2007 288a New secretary appointed
02 Feb 2007 288c Director's particulars changed
14 Nov 2006 363a Return made up to 08/11/06; full list of members
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Director resigned
13 Sep 2006 288a New director appointed
30 Aug 2006 287 Registered office changed on 30/08/06 from: c/o thomas cooper & stibbard ibex house 42-47 minories london EC3N 1HA