ARIA (UK) LIMITED

Company number 01339852

Date	Type	Description	View / Download
14 Aug 2015	TM01	Termination of appointment of Matthew James Joule as a director on 14 August 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 250,000	(4 pages)
20 Oct 2014	AP01	Appointment of Mr Kazuyuki Matsuda as a director on 1 September 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Toshiyuki Matsumura as a director on 1 September 2014	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 250,000	(4 pages)
20 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
04 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
06 Sep 2012	AP01	Appointment of Matthew Joule as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Katharine Anderson as a director	(1 page)
05 Jan 2012	AP01	Appointment of Kazuyuki Miyamoto as a director	(2 pages)
03 Jan 2012	AP01	Appointment of Toshiyuki Matsumura as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Shiro Arai as a director	(1 page)
03 Jan 2012	AP01	Appointment of Mrs Katharine Anderson as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Martin Hartwell as a director	(1 page)
03 Jan 2012	TM02	Termination of appointment of Martin Hartwell as a secretary	(1 page)
12 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(3 pages)
12 Oct 2011	CH03	Secretary's details changed for Martin Hartwell on 4 October 2010	(1 page)
12 Oct 2011	CH01	Director's details changed for Shiro Arai on 4 October 2010	(2 pages)
11 Oct 2011	CH01	Director's details changed for Martin Hartwell on 4 October 2011	(2 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
29 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(6 pages)
29 Oct 2010	TM01	Termination of appointment of Gareth Townsend as a director	(1 page)
17 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)