ARROW XL LIMITED

Company number 04358875

Date	Type	Description	View / Download
22 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Gary Andrew Monk on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Howard Myles Barclay on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014	(2 pages)
01 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(28 pages)
03 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 5,000,001	(9 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 5,000,001.00	(4 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ SC increase 25/06/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2013	AP01	Appointment of Mrs Sarah Judith Eddy as a director	(2 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(31 pages)
21 Mar 2013	CERTNM	Company name changed yodel xl LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution	(3 pages)
06 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(8 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
14 Nov 2012	TM01	Termination of appointment of Jonathan Smith as a director	(1 page)
01 Aug 2012	CH01	Director's details changed for Mr Jonathan Mark Smith on 1 August 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Gary Andrew Monk on 1 August 2012	(2 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
06 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(9 pages)
14 Jun 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(1 page)
21 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(9 pages)