ARIEL COMMUNICATIONS LIMITED

Company number 03009325

Date	Type	Description	View / Download
17 Sep 2014	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to 29-32 Mark Road Hemel Hempstead HP2 7BW	(1 page)
16 Sep 2014	AP03	Appointment of Mr Marcus Adrian Scarlett as a secretary on 15 September 2014	(2 pages)
15 Sep 2014	TM02	Termination of appointment of London Registrars P.L.C. as a secretary on 15 September 2014	(1 page)
10 Sep 2014	AP01	Appointment of Mr John Michael Richford Wilson as a director on 21 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 19/09/2014.	(3 pages)
10 Sep 2014	TM01	Termination of appointment of Julian Conway Costley as a director on 21 August 2014	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
31 May 2014	MR04	Satisfaction of charge 030093250003 in full	(4 pages)
12 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2	(7 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 May 2013	AP01	Appointment of Philip Simon Martin as a director	(2 pages)
21 May 2013	AP01	Appointment of Mr Julian Conway Costley as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Angus Clacher as a director	(1 page)
04 May 2013	MR01	Registration of charge 030093250003	(9 pages)
08 Apr 2013	TM01	Termination of appointment of Philip Kelly as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Peter Hartley as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(8 pages)
06 Feb 2013	CH04	Secretary's details changed for London Registrars Plc on 1 January 2013	(2 pages)
06 Feb 2013	AD02	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP	(1 page)
14 Jan 2013	CH01	Director's details changed for Mr Peter Christopher Hartley on 1 June 2012	(2 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(8 pages)
17 Mar 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
14 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(8 pages)