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AARDVARK EM LIMITED

Company number 03473012

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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)
12 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 280
29 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 280
26 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
05 Dec 2011 TM01 Termination of appointment of John Stace as a director
05 Dec 2011 TM01 Termination of appointment of Magnus Mowat as a director
31 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for John Lawrence Stace on 1 April 2010
08 Mar 2011 CH01 Director's details changed for Nicholas Charles Leaney on 1 April 2010
29 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Sep 2009 288a Secretary appointed nicholas charles leaney
26 Sep 2009 288b Appointment terminated secretary robert pearmund
05 May 2009 288b Appointment terminated director christopher binnie
13 Jan 2009 363a Return made up to 27/11/08; no change of members
20 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
02 Jun 2008 123 Nc inc already adjusted 02/07/07
02 Jun 2008 88(2) Capitals not rolled up
02 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital