A R B GLOBAL LTD.

Company Documents

DateDescription
24/08/1024 August 2010 STRUCK OFF AND DISSOLVED

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11/05/1011 May 2010 FIRST GAZETTE

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29/10/0929 October 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/10/0927 October 2009 FIRST GAZETTE

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03/04/093 April 2009 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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27/03/0927 March 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE MERRY

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/01/0815 January 2008 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/01/0721 January 2007 SECRETARY RESIGNED

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21/01/0721 January 2007 NEW SECRETARY APPOINTED

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09/11/069 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/01/065 January 2006 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: G OFFICE CHANGED 24/10/05 38 YORK ROAD NORTHAMPTON NN1 5QJ

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/12/049 December 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/10/0313 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/12/014 December 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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22/08/0122 August 2001 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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29/07/0129 July 2001 DIRECTOR'S PARTICULARS CHANGED

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/10/9913 October 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/07/9815 July 1998 SECRETARY RESIGNED

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14/07/9814 July 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: G OFFICE CHANGED 14/07/98 C/O COOKSON DELL & CO 82/84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH

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14/07/9814 July 1998

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14/07/9814 July 1998 NEW SECRETARY APPOINTED

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09/07/989 July 1998 COMPANY NAME CHANGED B C B TRANSPORT LIMITED CERTIFICATE ISSUED ON 10/07/98

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13/01/9813 January 1998 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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19/11/9719 November 1997 DIRECTOR RESIGNED

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19/11/9719 November 1997 SECRETARY RESIGNED

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19/11/9719 November 1997 NEW SECRETARY APPOINTED

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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10/01/9710 January 1997 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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13/09/9513 September 1995

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13/09/9513 September 1995 REGISTERED OFFICE CHANGED ON 13/09/95 FROM: G OFFICE CHANGED 13/09/95 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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13/09/9513 September 1995

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13/09/9513 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9513 September 1995 NEW SECRETARY APPOINTED

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13/09/9513 September 1995 SECRETARY RESIGNED

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12/09/9512 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/9512 September 1995 Incorporation

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