ARIANTY NO. 1 PLC

Company number 03946857

Date	Type	Description	View / Download
29 Jan 2009	288a	Director appointed james patrick johnston fairrie logged form	(38 pages)
28 Jan 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
05 Nov 2008	363a	Return made up to 05/11/08; full list of members	(5 pages)
10 Oct 2008	288b	Appointment terminated director wilmington trust sp services (london) LIMITED	(1 page)
10 Oct 2008	288b	Appointment terminated director mark filer	(1 page)
04 Jun 2008	288c	Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
07 Mar 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
07 Nov 2007	363a	Return made up to 05/11/07; full list of members	(3 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: st catherines court herbert road solihull west midlands B91 3QE	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(10 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
07 Nov 2006	363a	Return made up to 05/11/06; full list of members	(3 pages)
06 Apr 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
04 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jan 2006	288c	Director's particulars changed	(1 page)
08 Nov 2005	363a	Return made up to 05/11/05; full list of members	(3 pages)
08 Nov 2005	353	Location of register of members	(1 page)
09 Sep 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	AUD	Auditor's resignation	(2 pages)
01 Apr 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
11 Nov 2004	363s	Return made up to 05/11/04; full list of members	(9 pages)
14 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(25 pages)