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EX ARETE 2 LIMITED

Company number 00870205

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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)
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2012	SH02	Consolidation of shares on 31 August 2011	View PDF Consolidation of shares on 31 August 2011 - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 31/08/2011	View PDF Resolutions RES13 ‐ Consolidation 31/08/2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Change of name 24/06/2011	View PDF Resolutions RES13 ‐ Change of name 24/06/2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-24 - link opens in a new window - 3 pages (3 pages)
31 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-25 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2011	CH03	Secretary's details changed for Mr James Braybrook on 19 May 2011	View PDF Secretary's details changed for Mr James Braybrook on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	CH01	Director's details changed for Paul Neville Hunt on 23 February 2011	View PDF Director's details changed for Paul Neville Hunt on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	CH01	Director's details changed for Paul Neville Hunt on 23 February 2011	View PDF Director's details changed for Paul Neville Hunt on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 3,071,301	View PDF Statement of capital following an allotment of shares on 6 August 2010 GBP 3,071,301 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	CERTNM	Company name changed metal bulletin research LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-27	View PDF Company name changed metal bulletin research LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-27 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AP01	Appointment of Paul Neville Hunt as a director	View PDF Appointment of Paul Neville Hunt as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	TM01	Termination of appointment of Metal Bulletin Limited as a director	View PDF Termination of appointment of Metal Bulletin Limited as a director - link opens in a new window - 1 page (1 page)
03 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
14 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2009	288c	Director's Change of Particulars / christopher fordham / 01/12/2008 / HouseName/Number was: , now: odsey park; Street was: 27 ladbroke grove, now: ashwell; Area was: , now: baldock; Post Town was: london, now: hertfordshire; Post Code was: W11 3AY, now: SG7 6SD	View PDF Director's Change of Particulars / christopher fordham / 01/12/2008 / HouseName/Number was: , now: odsey park; Street was: 27 ladbroke grove, now: ashwell; Area was: , now: baldock; Post Town was: london, now: hertfordshire; Post Code was: W11 3AY, now: SG7 6SD - link opens in a new window - 1 page (1 page)

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