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ARBOR NETWORKS UK LIMITED

Company number 05150579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 2
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
27 Jun 2012 AP01 Appointment of Mr Keith Graham Ward as a director
31 May 2012 AP03 Appointment of Mr Derek Charles Stone as a secretary
31 May 2012 AP01 Appointment of Mr Derek Charles Stone as a director
31 May 2012 TM02 Termination of appointment of Ppk Accountants Ltd as a secretary
31 May 2012 TM02 Termination of appointment of One Stop Accounting Services & Solutions Ltd as a secretary
31 May 2012 TM01 Termination of appointment of Charles Redmon as a director
31 May 2012 AD01 Registered office address changed from C/O Ppk Accountants Ltd Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG England on 31 May 2012
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
10 Jun 2011 CH04 Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 January 2011
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Jun 2010 AP04 Appointment of Ppk Accountants Ltd as a secretary
11 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Donald W Pratt on 1 June 2010
11 Jun 2010 CH01 Director's details changed for Charles Gant Redmon on 1 June 2010
11 Jun 2010 CH04 Secretary's details changed for One Stop Accounting Services & Solutions Limited on 1 June 2010
17 Mar 2010 AD01 Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 17 March 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
22 Oct 2009 AD01 Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 22 October 2009
22 Oct 2009 TM02 Termination of appointment of Hlf Nominees Limited as a secretary
10 Jun 2009 363a Return made up to 10/06/09; full list of members
20 May 2009 288a Secretary appointed one stop accounting services & solutions LIMITED