ARUM SYSTEMS LTD

Company number 03603562

Date	Type	Description	View / Download
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 100,950	(7 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
16 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(7 pages)
02 May 2011	AP01	Appointment of Andrew Jeremy Sayers as a director	(2 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
11 Nov 2010	CH01	Director's details changed for Andrew Benjamin Pritchard on 1 August 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Andrew Benjamin Pritchard on 1 August 2010	(2 pages)
17 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(6 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
13 Aug 2009	363a	Return made up to 24/07/09; full list of members	(6 pages)
19 May 2009	88(2)	Amending 88(2)	(2 pages)
19 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
19 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 239 allotment 99,900 ord shares of £1 17/04/2009	(1 page)
19 May 2009	123	Nc inc already adjusted 22/04/09	(1 page)
19 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt and implement share option scheme 22/04/2008	(20 pages)
09 May 2009	288c	Director's change of particulars / andrew pritchard / 12/03/2009	(1 page)
04 May 2009	287	Registered office changed on 04/05/2009 from kingsway house, 123 goldsworth road, woking surrey GU21 6LR	(1 page)
04 May 2009	288a	Secretary appointed mbm secretarial services LIMITED	(2 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
18 Sep 2008	288a	Director appointed andrew benjamin pritchard	(2 pages)
14 Aug 2008	363a	Return made up to 24/07/08; full list of members	(4 pages)
28 Jul 2008	88(2)	Ad 23/07/08\gbp si 99900@1=99900\gbp ic 100/100000\	(2 pages)
10 Mar 2008	288b	Appointment terminated director andrew sayers	(1 page)
01 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
03 Aug 2007	363a	Return made up to 24/07/07; full list of members	(3 pages)

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