ARB FIVE LTD
Company number 06373376 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR LETITIA LAU | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MR RICCARDO FOSSA | View document |
| 24 Oct 2015 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 22 Sep 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Mar 2015 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 27 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED LETITIA LAU | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MORGAN KNIGHT | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MORGAN KNIGHT | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA INTONTI | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR LETITIA LAU | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNTAIN | View document |
| 6 Aug 2014 | DIRECTOR APPOINTED ANGELA INTONTI | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LETITIA LAU | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED LETITIA LAU | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA INTONTI | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED LETITIA LAU | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED ANGELA INTONTI | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRITCHARD | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STUART-GRUMBAR | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR HOLLY OCONNELL | View document |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR WILLIAM PRITCHARD | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED JAMES MOUNTAIN | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED ALEXANDER STUART-GRUMBAR | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED ANDREW WEBB | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNTAIN | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRITCHARD | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED HOLLY OCONNELL | View document |
| 18 Oct 2013 | DIRECTOR APPOINTED MR WILLIAM PRITCHARD | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED JAMES MOUNTAIN | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RUBBY PERALTA OBEZO | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SVEN WELACK | View document |
| 7 Oct 2013 | DIRECTOR APPOINTED RUBBY PERALTA OBEZO | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAK | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HEIDI STENHOUSE | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED SVEN WELACK | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS HOUGH | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED SIMON MAK | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SVEN WELACK | View document |
| 30 May 2013 | DIRECTOR APPOINTED HEIDI STENHOUSE | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRITCHARD | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR WILLIAM PRITCHARD | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR TRAVIS HOUGH | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM GRAY | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED DR SVEN WELACK | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA INTONTI | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 May 2012 | DIRECTOR APPOINTED ADAM GRAY | View document |
| 2 May 2012 | DIRECTOR APPOINTED ANGELA INTONTI | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN BEKKER | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR AMELIA CHUAH | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED AMELIA CHUAH | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR RUBBY PERALTA | View document |
| 8 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED RUBBY PERALTA | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SVEN WELACK | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR HEIDI STENHOUSE | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLAGAR | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JACKIE WALKER | View document |
| 16 May 2011 | DIRECTOR APPOINTED SVEN WELACK | View document |
| 6 May 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2010 | DIRECTOR APPOINTED MR DARREN BEKKER | View document |
| 22 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOSSA CONSULTING LTD / 01/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACKIE WALKER / 01/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FULLAGAR / 01/09/2010 | View document |
| 23 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURA TASIC | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MAURA TASIC | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIA GEORGIOU | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED HEIDI STENHOUSE | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA LEAKE | View document |
| 17 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG MANSFIELD | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FULLAGAR / 29/04/2009 | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MANSFIELD / 29/04/2009 | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LEAKE / 29/04/2009 | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED MR CRAIG MANSFIELD | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED JULIA LEAKE | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED MR MICHAEL FULLAGAR | View document |
| 13 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM · FLAT 259, BLUEWATER HOUSE · SMUGGLERS WAY · LONDON · SW18 1EA | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM · BOX 860, OFFICE 6, SLINGTON HOUSE RANKINE ROAD · BASINGSTOKE · HAMPSHIRE · RG24 8PH · UNITED KINGDOM | View document |
| 26 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA-MARIA GEORGIOU / 01/08/2008 | View document |
| 26 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / FOSSA CONSULTING LTD / 01/08/2008 | View document |
| 26 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE WALKER / 01/08/2008 | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA-MARIA GEORGIOU / 13/06/2008 | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED MS JACKIE WALKER | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MARNUS STEENKAMP | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED MRS ANNA-MARIA GEORGIOU | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RICCARDO FOSSA | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED MR MARNUS STEENKAMP | View document |
| 17 Sep 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |