ARISTON U.K. LTD

Company number 01992524

Date	Type	Description	View / Download
10 Aug 2011	AP01	Appointment of Mr Giacomo Guerrieri as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Laurent Jacquemin as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Euro Trapani as a director	(1 page)
10 Aug 2011	TM01	Termination of appointment of Stefano Recchi as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 2,000,000	(3 pages)
17 May 2011	AP01	Appointment of Mr Mustafa Findik as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Laurent Alexis Michel Henri Jacquemin as a director	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
25 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
17 Jun 2010	AP04	Appointment of The Company Centre Limited as a secretary	(2 pages)
17 Jun 2010	AP01	Appointment of Mr Laurent Jacquemin as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Chantal Beckensteiner as a director	(1 page)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
13 Aug 2009	288a	Director appointed mr stefano recchi	(1 page)
13 Aug 2009	288b	Appointment terminated director robert banks	(1 page)
28 Jul 2009	AAMD	Amended full accounts made up to 31 December 2008	(18 pages)
28 May 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from mts building hughenden avenue high wycombe bucks. HP13 5FT	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
19 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Feb 2009	CERTNM	Company name changed mts (GB) LIMITED\certificate issued on 17/02/09	(2 pages)
22 Oct 2008	288a	Director appointed ms chantal francoise henriette marie beckensteiner	(1 page)
22 Oct 2008	288a	Director appointed mr euro trapani	(1 page)
14 Oct 2008	288b	Appointment terminated director paolo amato	(1 page)

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