Arsenal Broadband Limited

Company Name	Arsenal Broadband Limited
Directors	Vinaichandra Guduguntla Venkatesham and Matthew Maurice Hutchings
Company Status	Active
Company Number	04053669
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)
Previous Name	Trushelfco (No.2716) Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Vinaichandra Guduguntla Venkatesham
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(13 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Matthew Maurice Hutchings
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	19 November 2013(13 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Media And Entertainment Executive
Country of Residence	United States
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Secretary Name	Mr Stuart William Wisely
Status	Current
Appointed	30 June 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Mark Howard
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 month, 1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 10 October 2000)
Role	Lawyer
Correspondence Address	1 Pepler Mews Camberwell London SE5 0HX

Director Name	Mr Timothy Nicholas Clark
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 month, 1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 10 October 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	55 Westover Road London SW18 2RF

Director Name	Mr Simon Shaps
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2002)
Role	Md Granada Brroaddbd Nd
Country of Residence	United Kingdom
Correspondence Address	33 Ainger Road London NW3 3AT

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2008)
Role	Football Club
Country of Residence	England
Correspondence Address	"Laurimar" 7 Linksway Northwood Middlesex HA6 2XA

Director Name	Mr David Barry Dein
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 21 February 2005)
Role	Director Football Club
Country of Residence	United Kingdom
Correspondence Address	The Long Pond House 27 Totteridge Common London N20 8LR

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gayton Road Hampstead London NW3 1TX

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Secretary Name	Mr Keith Graeme Edelman
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2000)
Role	Football Club
Country of Residence	England
Correspondence Address	"Laurimar" 7 Linksway Northwood Middlesex HA6 2XA

Director Name	Max Ainley Graesser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 04 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	215 East Dulwich Grove London SE22 8SY

Director Name	Mr Andrew Michael Robertson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(6 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House Highfields Westoning Hertfordshire MK45 5EN

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Mr Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 2008)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	19 Beckwith Road Dulwich London SE24 9LH

Director Name	Matthew Simon Edward Drake
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2006)
Role	Solicitor
Correspondence Address	Dean House Farm Gatehouse Lane Goddards Green West Sussex BN6 9LE

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	17 August 2004(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Adrian Michael Ford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2009)
Role	Commercial Director
Correspondence Address	Caius Farmhouse 16 St Peters Street Duxford Cambridgeshire CB2 4RP

Director Name	Jonathan Rogers
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2008)
Role	Controller Of Business Operati
Country of Residence	United Kingdom
Correspondence Address	132 Leathwaite Road London SW11 6RR

Director Name	Paul Daniel Andrews
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 October 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	13274 W 86th Drive Arvada Co 80005

Director Name	Mr Jeffrey Scott Plush
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 2011)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Secretary Name	Mr David Miles
Nationality	British
Status	Resigned
Appointed	04 April 2008(7 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Angus Robert Kinnear
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(7 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 April 2009)
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	8 Micawber Wharf Micawber Street London N1 7TB

Director Name	Mr Ivan Efthinios Gazidis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2009(8 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Tom Evans Fox
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2009(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 2014)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Angus Robert Kinnear
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 November 2013)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr James A. Martin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2009(9 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Matthew Maurice Hutchings
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2010(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 December 2011)
Role	Media Executive
Country of Residence	United States
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Timothy Hinchley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2011(11 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2017)
Role	President Of A Football Club
Country of Residence	United States
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Thomas Michael Philand
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2013)
Role	Marketing And Media
Country of Residence	United States
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Michael Peter Leavey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 12 August 2020)
Role	Media, Marketing And Crm Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	www.arsenal.com
Email address	[email protected]
Telephone	08438160013
Telephone region	Unknown

Location

Registered Address	Highbury House 75 Drayton Park London N5 1BU
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20m at £1	Arsenal Football Club PLC 80.00% Ordinary A
20m at £0.2	Kse Uk Inc. 20.00% Ordinary B
1 at £1	Arsenal Football Club PLC 0.00% Ordinary C

Financials

Year	2014
Turnover	£4,790,000
Gross Profit	£3,535,000
Net Worth	£7,142,000
Cash	£488,000
Current Liabilities	£1,627,000

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

18 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
14 August 2020	Termination of appointment of Michael Peter Leavey as a director on 12 August 2020 (1 page)
20 February 2020	Full accounts made up to 31 May 2019 (20 pages)
2 January 2020	Termination of appointment of James A. Martin as a director on 31 December 2019 (1 page)
22 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
1 March 2019	Full accounts made up to 31 May 2018 (20 pages)
1 November 2018	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 (1 page)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
14 February 2018	Full accounts made up to 31 May 2017 (19 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
13 July 2017	Termination of appointment of Timothy Hinchley as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Timothy Hinchley as a director on 30 June 2017 (1 page)
28 February 2017	Full accounts made up to 31 May 2016 (18 pages)
28 February 2017	Full accounts made up to 31 May 2016 (18 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
13 February 2016	Full accounts made up to 31 May 2015 (17 pages)
13 February 2016	Full accounts made up to 31 May 2015 (17 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 25,000,001 (7 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 25,000,001 (7 pages)
27 February 2015	Full accounts made up to 31 May 2014 (17 pages)
27 February 2015	Full accounts made up to 31 May 2014 (17 pages)
3 September 2014	Termination of appointment of Tom Evans Fox as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Tom Evans Fox as a director on 3 September 2014 (1 page)
3 September 2014	Appointment of Mr Michael Peter Leavey as a director on 3 September 2014 (2 pages)
3 September 2014	Appointment of Mr Michael Peter Leavey as a director on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Tom Evans Fox as a director on 3 September 2014 (1 page)
3 September 2014	Appointment of Mr Michael Peter Leavey as a director on 3 September 2014 (2 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 25,000,001 (7 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 25,000,001 (7 pages)
20 January 2014	Full accounts made up to 31 May 2013 (16 pages)
20 January 2014	Full accounts made up to 31 May 2013 (16 pages)
19 November 2013	Appointment of Mr Matthew Maurice Hutchings as a director (2 pages)
19 November 2013	Termination of appointment of Thomas Philand as a director (1 page)
19 November 2013	Appointment of Mr Matthew Maurice Hutchings as a director (2 pages)
19 November 2013	Termination of appointment of Thomas Philand as a director (1 page)
8 November 2013	Appointment of Mr Vinaichandra Guduguntla Venkatesham as a director (2 pages)
8 November 2013	Appointment of Mr Vinaichandra Guduguntla Venkatesham as a director (2 pages)
8 November 2013	Termination of appointment of Angus Kinnear as a director (1 page)
8 November 2013	Termination of appointment of Angus Kinnear as a director (1 page)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 25,000,001 (7 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 25,000,001 (7 pages)
22 February 2013	Full accounts made up to 31 May 2012 (16 pages)
22 February 2013	Full accounts made up to 31 May 2012 (16 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
8 February 2012	Full accounts made up to 31 May 2011 (16 pages)
8 February 2012	Full accounts made up to 31 May 2011 (16 pages)
2 February 2012	Appointment of Mr Thomas Michael Philand as a director (2 pages)
2 February 2012	Appointment of Mr Thomas Michael Philand as a director (2 pages)
23 December 2011	Appointment of Mr Timothy Hinchley as a director (2 pages)
23 December 2011	Appointment of Mr Timothy Hinchley as a director (2 pages)
13 December 2011	Termination of appointment of Matthew Hutchings as a director (1 page)
13 December 2011	Termination of appointment of Jeffrey Plush as a director (1 page)
13 December 2011	Termination of appointment of Jeffrey Plush as a director (1 page)
13 December 2011	Termination of appointment of Matthew Hutchings as a director (1 page)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
19 April 2011	Director's details changed for Mr Matthew Maurice Hutchings on 18 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Matthew Maurice Hutchings on 18 April 2011 (2 pages)
18 April 2011	Secretary's details changed for David Miles on 18 April 2011 (1 page)
18 April 2011	Secretary's details changed for David Miles on 18 April 2011 (1 page)
18 April 2011	Director's details changed for Mr Tom Evans Fox on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Ivan Efthinios Gazidis on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Tom Evans Fox on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Ivan Efthinios Gazidis on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Jeffrey Scott Plush on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Jeffrey Scott Plush on 18 April 2011 (2 pages)
2 March 2011	Full accounts made up to 31 May 2010 (14 pages)
2 March 2011	Full accounts made up to 31 May 2010 (14 pages)
9 February 2011	Statement of company's objects (2 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
9 February 2011	Statement of company's objects (2 pages)
31 December 2010	Appointment of Mr Matthew Maurice Hutchings as a director (2 pages)
31 December 2010	Appointment of Mr Matthew Maurice Hutchings as a director (2 pages)
1 November 2010	Termination of appointment of Paul Andrews as a director (1 page)
1 November 2010	Termination of appointment of Paul Andrews as a director (1 page)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
16 August 2010	Director's details changed for Paul Daniel Andrews on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Tom Evans Fox on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Tom Evans Fox on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Jeffrey Scott Plush on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Paul Daniel Andrews on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Jeffrey Scott Plush on 16 August 2010 (2 pages)
19 February 2010	Full accounts made up to 31 May 2009 (14 pages)
19 February 2010	Full accounts made up to 31 May 2009 (14 pages)
18 November 2009	Appointment of Mr James A. Martin as a director (2 pages)
18 November 2009	Appointment of Mr Angus Robert Kinnear as a director (2 pages)
18 November 2009	Appointment of Mr James A. Martin as a director (2 pages)
18 November 2009	Appointment of Mr Angus Robert Kinnear as a director (2 pages)
30 September 2009	Director appointed mr tom evans fox (1 page)
30 September 2009	Director appointed mr tom evans fox (1 page)
30 September 2009	Appointment terminated director adrian ford (1 page)
30 September 2009	Appointment terminated director adrian ford (1 page)
1 September 2009	Return made up to 16/08/09; full list of members (5 pages)
1 September 2009	Return made up to 16/08/09; full list of members (5 pages)
12 May 2009	Appointment terminated director angus kinnear (1 page)
12 May 2009	Appointment terminated director angus kinnear (1 page)
12 May 2009	Director appointed mr ivan efthimios gazidis (1 page)
12 May 2009	Director appointed mr ivan efthimios gazidis (1 page)
28 March 2009	Full accounts made up to 31 May 2008 (15 pages)
28 March 2009	Full accounts made up to 31 May 2008 (15 pages)
5 November 2008	Auditor's resignation (1 page)
5 November 2008	Auditor's resignation (1 page)
24 September 2008	Full accounts made up to 31 May 2007 (15 pages)
24 September 2008	Full accounts made up to 31 May 2007 (15 pages)
3 September 2008	Return made up to 16/08/08; full list of members (5 pages)
3 September 2008	Location of register of members (1 page)
3 September 2008	Return made up to 16/08/08; full list of members (5 pages)
3 September 2008	Location of register of members (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Location of register of members (1 page)
10 June 2008	Director appointed angus robert kinnear (2 pages)
10 June 2008	Director appointed angus robert kinnear (2 pages)
7 May 2008	Appointment terminated director keith edelman (1 page)
7 May 2008	Appointment terminated director keith edelman (1 page)
2 May 2008	Director appointed jeffrey scott plush (2 pages)
2 May 2008	Director appointed jeffrey scott plush (2 pages)
14 April 2008	Secretary appointed david miles (2 pages)
14 April 2008	Secretary appointed david miles (2 pages)
10 April 2008	Director appointed paul daniel andrews (2 pages)
10 April 2008	Appointment terminated director jonathan rogers (1 page)
10 April 2008	Appointment terminated director thomas betts (1 page)
10 April 2008	Appointment terminated director jonathan rogers (1 page)
10 April 2008	Appointment terminated secretary helen tautz (1 page)
10 April 2008	Appointment terminated director thomas betts (1 page)
10 April 2008	Director appointed paul daniel andrews (2 pages)
10 April 2008	Appointment terminated secretary helen tautz (1 page)
7 April 2008	Full accounts made up to 31 May 2006 (15 pages)
7 April 2008	Full accounts made up to 31 May 2006 (15 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 200 grays inn road london WC1X 8HF (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 200 grays inn road london WC1X 8HF (1 page)
2 October 2007	Return made up to 16/08/07; full list of members (3 pages)
2 October 2007	Return made up to 16/08/07; full list of members (3 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
17 August 2006	Return made up to 16/08/06; full list of members (3 pages)
17 August 2006	Return made up to 16/08/06; full list of members (3 pages)
12 July 2006	Full accounts made up to 31 May 2005 (15 pages)
12 July 2006	Full accounts made up to 31 May 2005 (15 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
14 November 2005	Return made up to 16/08/05; full list of members (8 pages)
14 November 2005	Return made up to 16/08/05; full list of members (8 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
17 September 2004	Full accounts made up to 31 May 2004 (14 pages)
17 September 2004	Full accounts made up to 31 May 2004 (14 pages)
25 August 2004	New secretary appointed (1 page)
25 August 2004	New secretary appointed (1 page)
18 August 2004	Return made up to 16/08/04; full list of members (3 pages)
18 August 2004	Return made up to 16/08/04; full list of members (3 pages)
6 April 2004	New director appointed (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (1 page)
19 November 2003	Resolutions RES13 ‐ Sect 390A 27/10/03 (1 page)
19 November 2003	Resolutions RES13 ‐ Sect 390A 27/10/03 (1 page)
28 September 2003	Full accounts made up to 31 May 2003 (13 pages)
28 September 2003	Full accounts made up to 31 May 2003 (13 pages)
26 September 2003	Return made up to 16/08/03; full list of members (8 pages)
26 September 2003	Return made up to 16/08/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 31 May 2002 (12 pages)
6 April 2003	Full accounts made up to 31 May 2001 (13 pages)
6 April 2003	Full accounts made up to 31 May 2002 (12 pages)
6 April 2003	Full accounts made up to 31 May 2001 (13 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
19 September 2002	Return made up to 16/08/02; full list of members (8 pages)
19 September 2002	Return made up to 16/08/02; full list of members (8 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
5 September 2001	Return made up to 16/08/01; full list of members (5 pages)
5 September 2001	Return made up to 16/08/01; full list of members (5 pages)
7 July 2001	Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page)
7 July 2001	Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page)
18 June 2001	Secretary's particulars changed (1 page)
18 June 2001	Secretary's particulars changed (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (1 page)
15 November 2000	Location of register of members (1 page)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Location of register of members (1 page)
15 November 2000	New director appointed (3 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
26 October 2000	Ad 10/10/00--------- Â£ si 20000000@1=20000000 Â£ si [email protected]=5000000 Â£ ic 2/25000002 (2 pages)
26 October 2000	Ad 10/10/00--------- Â£ si 20000000@1=20000000 Â£ si [email protected]=5000000 Â£ ic 2/25000002 (2 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
26 October 2000	Nc inc already adjusted 10/10/00 (1 page)
26 October 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
26 October 2000	Nc inc already adjusted 10/10/00 (1 page)
26 October 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 35 basinghall street london EC2V 5DB (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 35 basinghall street london EC2V 5DB (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
29 September 2000	Company name changed trushelfco (no.2716) LIMITED\certificate issued on 29/09/00 (2 pages)
29 September 2000	Company name changed trushelfco (no.2716) LIMITED\certificate issued on 29/09/00 (2 pages)
16 August 2000	Incorporation (19 pages)
16 August 2000	Incorporation (19 pages)

Arsenal Broadband Limited

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