ARIANTY NO. 1 PLC

Company number 03946857

Date	Type	Description	View / Download
14 Dec 2012	AD01	Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on 14 December 2012	(2 pages)
28 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(7 pages)
31 Jan 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
14 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(7 pages)
14 Sep 2011	AD02	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom	(1 page)
08 Sep 2011	AP01	Appointment of Mr Dirk Peter Stolp as a director	(2 pages)
04 Aug 2011	TM01	Termination of appointment of Paul Winship as a director	(1 page)
21 Jan 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
19 Nov 2010	AP01	Appointment of Mr Paul Francis Winship as a director	(2 pages)
05 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(6 pages)
03 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2010	AD02	Register inspection address has been changed	(1 page)
01 Oct 2010	TM01	Termination of appointment of Robin Baker as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Adem Mehmet as a director	(1 page)
25 Jan 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
27 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(7 pages)
11 Nov 2009	CH01	Director's details changed for Mr Adem Mehmet on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Nicholas Keen on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Robin Gregory Baker on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009	(2 pages)
29 Jan 2009	288a	Director appointed robin gregory baker logged form	(52 pages)
29 Jan 2009	288a	Director appointed james patrick johnston fairrie logged form	(38 pages)