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ARDEO LIMITED

Company number 03099946

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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)
25 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
17 May 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 2,045,578.98
  • ANNOTATION A second filed SH01 was registered on 25/07/2011
17 May 2011 SH14 Redenomination of shares. Statement of capital 11 March 2011
17 May 2011 SH02 Sub-division of shares on 11 March 2011
  • ANNOTATION A second filed SH02 was registered on 25/07/2011.
17 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div / removal of auth share capital restriction 11/03/2011
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2011 AA Full accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Brandenburg Registrars Limited on 8 September 2010
08 Oct 2010 CH01 Director's details changed for Mr George Kuramapu on 8 September 2010
06 Apr 2010 AA Full accounts made up to 30 September 2009
15 Jan 2010 AR01 Annual return made up to 8 September 2009 with full list of shareholders
01 May 2009 AA Full accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 08/09/08; full list of members
01 Oct 2008 288a Director appointed mr george kuramapu
01 Oct 2008 288b Appointment terminated director paul barratt
01 May 2008 AA Full accounts made up to 30 September 2007
04 Oct 2007 363s Return made up to 08/09/07; no change of members
21 Jun 2007 AA Full accounts made up to 30 September 2006
12 Oct 2006 363s Return made up to 08/09/06; no change of members
04 May 2006 AA Full accounts made up to 30 September 2005
07 Dec 2005 363s Return made up to 08/09/05; full list of members
04 Jul 2005 AUD Auditor's resignation
05 May 2005 AA Full accounts made up to 30 September 2004
04 Oct 2004 363s Return made up to 08/09/04; no change of members
05 Apr 2004 AA Full accounts made up to 30 September 2003