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AARDVARK SAFARIS LIMITED

Company number 03800138

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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)
26 Sep 2013 TM01 Termination of appointment of Christopher Saunders-Davies as a director
17 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
06 Mar 2013 AR01 Annual return made up to 5 July 2012 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 7,062.0
16 May 2012 AP01 Appointment of Mrs Alice Gully as a director
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 6,003.00
13 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
23 Feb 2012 AUD Auditor's resignation
24 Jan 2012 AA Accounts for a small company made up to 30 June 2011
14 Dec 2011 TM01 Termination of appointment of David Brewer as a director
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of Christopher Eker as a director
15 Jun 2011 AP01 Appointment of Mr Christopher Gwyn Saunders-Davies as a director
21 Jan 2011 AA Accounts for a small company made up to 30 June 2010
18 Jan 2011 AP01 Appointment of Emma Spence as a director
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2011 SH02 Statement of capital on 1 December 2010
  • GBP 6,002
12 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for John Andrew Geddes Spence on 2 July 2010
08 Jul 2010 CH01 Director's details changed for Mark Holmes Hannah on 2 July 2010
08 Jul 2010 CH01 Director's details changed for David Kenneth Brewer on 2 July 2010
08 Jul 2010 CH01 Director's details changed for Richard Edward Denison Smith on 2 July 2010
08 Jul 2010 CH01 Director's details changed for Sophie Brewer on 2 July 2010