ARB TWO LTD
Company Documents
Date | Description |
---|---|
19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
09/04/149 April 2014 | DIRECTOR APPOINTED MR RICCARDO FOSSA |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETRA CERVENKOVA |
27/01/1427 January 2014 | DIRECTOR APPOINTED CHRISTIAN INGHAM |
17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BEAUMONT |
14/01/1414 January 2014 | DIRECTOR APPOINTED PETRA CERVENKOVA |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON DU PLESSIS |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN INGHAM |
10/01/1410 January 2014 | DIRECTOR APPOINTED CHRISTIAN INGHAM |
08/01/148 January 2014 | DIRECTOR APPOINTED BENJAMIN BEAUMONT |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BEAUMONT |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BEAUMONT |
09/12/139 December 2013 | DIRECTOR APPOINTED ANTON DU PLESSIS |
06/12/136 December 2013 | DIRECTOR APPOINTED BENJAMIN BEAUMONT |
06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALINE DE MARIA |
06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AISHA KHAN |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
18/09/1318 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
27/08/1327 August 2013 | DIRECTOR APPOINTED AISHA KHAN |
27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LAZAROW |
12/08/1312 August 2013 | DIRECTOR APPOINTED ALINE DE MARIA |
12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN INGHAM |
12/07/1312 July 2013 | DIRECTOR APPOINTED CHRISTIAN INGHAM |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AISHA KHAN |
08/07/138 July 2013 | DIRECTOR APPOINTED SHAUN LAZAROW |
27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LETITIA LAU |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRETT VAN DER MERWE |
20/05/1320 May 2013 | DIRECTOR APPOINTED AISHA KHAN |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLER |
25/02/1325 February 2013 | DIRECTOR APPOINTED MR BRETT VAN DER MERWE |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN INGHAM |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLER |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
27/09/1227 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRETT VAN DER MERWE |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MCCARTHY |
08/10/118 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BAKER |
28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SUBIELA |
27/05/1127 May 2011 | DIRECTOR APPOINTED LETITIA LAU |
19/05/1119 May 2011 | DIRECTOR APPOINTED PHILLIP BAKER |
06/05/116 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
11/02/1111 February 2011 | DIRECTOR APPOINTED JAMIE MCCARTHY |
11/01/1111 January 2011 | DIRECTOR APPOINTED CHRISTIAN INGHAM |
22/09/1022 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KERRI GOODALL |
21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOSSA CONSULTING LTD / 01/09/2010 |
23/07/1023 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
28/04/1028 April 2010 | DIRECTOR APPOINTED DANIEL SUBIELA |
28/04/1028 April 2010 | DIRECTOR APPOINTED IAN MILLER |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT VAN DER MERWE / 01/01/2010 |
08/12/098 December 2009 | DIRECTOR APPOINTED BRETT VAN DER MERWE |
08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE VENTER |
08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
17/09/0917 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAQUES JONKER |
03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SNELL |
29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KERRI GOODALL / 29/04/2009 |
29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SNELL / 29/04/2009 |
29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARK / 29/04/2009 |
21/04/0921 April 2009 | DIRECTOR APPOINTED MR CHRISTOPHER SNELL |
16/02/0916 February 2009 | DIRECTOR APPOINTED KERRI LEE GOODALL |
04/12/084 December 2008 | DIRECTOR APPOINTED MR JAMES CLARK |
12/11/0812 November 2008 | DIRECTOR APPOINTED MR LAWRENCE VENTER |
13/10/0813 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM FLAT 259, BLUEWATER HOUSE SMUGGLERS WAY LONDON SW18 1EA |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUES JONKER / 01/08/2008 |
26/08/0826 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / FOSSA CONSULTING LTD / 01/08/2008 |
15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUES JONKER / 15/05/2008 |
08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR WARWICK REEVES |
07/04/087 April 2008 | DIRECTOR APPOINTED MR JAQUES JONKER |
12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
12/11/0712 November 2007 | DIRECTOR RESIGNED |
14/09/0714 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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