ARRIVIA EUROPE LIMITED

Company number 03793955

Date	Type	Description	View / Download
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 3,100,000	(3 pages)
27 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
21 Jan 2013	AD01	Registered office address changed from Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6EY on 21 January 2013	(1 page)
28 Nov 2012	AP01	Appointment of Mr John Anson Williams as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Warren Joy as a director	(1 page)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(16 pages)
10 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 1,500,000	(3 pages)
19 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
01 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AP01	Appointment of Warren Christopher Joy as a director	(3 pages)
29 Jun 2011	TM01	Termination of appointment of John Fair as a director	(2 pages)
04 Apr 2011	CH01	Director's details changed for John David Fair on 30 March 2011	(3 pages)
21 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
20 Jul 2010	CH01	Director's details changed for John Roger Rowley on 23 June 2010	(2 pages)
20 Jul 2010	CH04	Secretary's details changed for York Secretaries Limited on 23 June 2010	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Michael Laws as a director	(2 pages)
27 May 2010	AD01	Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ on 27 May 2010	(2 pages)
10 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
21 Jan 2010	AP01	Appointment of John David Fair as a director	(3 pages)
21 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 100	(4 pages)
24 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
21 Jul 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)