All Official Legal documents for ARC-UK TECHNOLOGIES LIMITED

Filed on: 6 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/13 FULL LIST
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Filed on: 19 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
UNIT 214 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET
VAUXHALL
LONDON
SE11 5JH
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Filed on: 6 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DILANTHA EDIRIWEERA WIJESURIYA
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Filed on: 8 Aug 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DILANTHA EDIRIWEERA WIJESURIYA
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Filed on: 8 Aug 2011
Form: RES13 - Other resolution
APPOITMENTS AND FILING 18/07/2011
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Filed on: 8 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATHER
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Filed on: 8 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JONATHAN MATHER
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Filed on: 5 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/11 FULL LIST
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Filed on: 21 Oct 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED THE REPROGRAPHIC WAREHOUSE (LONDON) LIMITED
CERTIFICATE ISSUED ON 21/10/10
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Filed on: 30 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/06/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
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Filed on: 11 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/11/08 FROM:
GISTERED OFFICE CHANGED ON 11/11/2008 FROM
139-141 WATLING STREET
GILLINGHAM
KENT
ME7 2YY
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Filed on: 6 Nov 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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Filed on: 30 Oct 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN SNELL
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Filed on: 21 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY VALERIE SNELL
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Filed on: 21 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED JONATHAN RAJKULENDREN MATHER
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Filed on: 21 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KUMARAKULASINGAM SURIYAKUMAR
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Filed on: 25 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 15/12/05 TO 31/12/05
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Filed on: 12 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/04 TO 15/12/04
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Dec 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 22 Dec 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/12/03 FROM:
G OFFICE CHANGED 22/12/03
13 EAST CROSS
TENTERDEN
KENT TN30 6AD
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Filed on: 24 Jun 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/06/03 FROM:
G OFFICE CHANGED 24/06/03
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
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Filed on: 24 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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