ARTRONICS MANUFACTURING LIMITED

Company number 03360534

Date	Type	Description	View / Download
20 May 2015	CH03	Secretary's details changed for Mrs Caroline Wayman on 9 July 2014	(1 page)
08 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 105	(4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 105	(4 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2013	AP03	Appointment of Mrs Caroline Wayman as a secretary	(2 pages)
11 Dec 2013	TM02	Termination of appointment of Vytas Kavaliauskas as a secretary	(1 page)
09 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
01 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(4 pages)
01 May 2012	AD01	Registered office address changed from Lynton, 5 Norwood Avenue March Cambs PE15 8LJ on 1 May 2012	(1 page)
13 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
13 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(4 pages)
13 May 2011	CH01	Director's details changed for Richard Kavaliauskas on 1 October 2010	(2 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
25 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for Richard Kavaliauskas on 1 October 2009	(2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
20 May 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
28 Apr 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
27 Apr 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
28 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)