ARROWHEART STORYTELLERS LIMITED

Company Documents

DateDescription
05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
C/O MARK BEDFORD
BROADSTONE PARK ROAD
FOREST ROW
EAST SUSSEX
RH18 5BX

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07/05/157 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR PUPAK HAGHIGHI-BRINCH

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07/05/147 May 2014 DIRECTOR APPOINTED MR MARK BEDFORD

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07/05/147 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS. PUPAK HAGHIGHI-BRINCH / 16/04/2012

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/04/1111 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
1 BELMONT COTTAGE LOWER RD
FOREST ROW
EAST SUSSEX
RH18 5HE
UK

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26/05/1026 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. PUPAK HAGHIGHI-BRINCH / 10/04/2010

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/05/0922 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK BEDFORD / 01/01/2009

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22/05/0922 May 2009 LOCATION OF DEBENTURE REGISTER

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22/05/0922 May 2009 LOCATION OF REGISTER OF MEMBERS

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22/05/0922 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
APPLESHAM PRIMROSE LANE
FOREST ROW
EAST SUSSEX
RH18 5LT
UK

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM
BROADSTONE
PARK ROAD
FOREST ROW
EAST SUSSEX
RH18 5BX

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02/06/082 June 2008 DIRECTOR APPOINTED MRS. PUPAK HAGHIGHI-BRINCH

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02/06/082 June 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 LOCATION OF REGISTER OF MEMBERS

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02/06/082 June 2008 LOCATION OF DEBENTURE REGISTER

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR MARK BEDFORD

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
ST MARY'S, CHURCH STREET
HARTFIELD
EAST SUSSEX
TN7 4AG

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/05/073 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 LOCATION OF REGISTER OF MEMBERS

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03/05/073 May 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 LOCATION OF DEBENTURE REGISTER

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
96 MEDWAY DRIVE
FOREST ROW
EAST SUSSEX RH18 5NX

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03/05/073 May 2007 SECRETARY'S PARTICULARS CHANGED

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20/04/0620 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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26/05/0526 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM:
CLEMENT HOUSE, LEWES ROAD
FOREST ROW
EAST SUSSEX
RH18 5ES

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05/06/035 June 2003 NC INC ALREADY ADJUSTED 29/05/03

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05/06/035 June 2003 ￯﾿ᄑ NC 100/101
29/05/03

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 NEW SECRETARY APPOINTED

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11/04/0311 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM:
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP

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10/04/0310 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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