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ARIOVISTUS LIMITED

Company number 04050563

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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)
14 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 120
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 TM02 Termination of appointment of Andrew David Naylor as a secretary on 27 October 2014
16 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 120
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-17
  • GBP 120
23 Jun 2013 TM01 Termination of appointment of Andrew Naylor as a director
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mr Andrew David Naylor on 1 February 2011
04 Feb 2011 CH03 Secretary's details changed for Mr Andrew David Naylor on 1 February 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Philip David Naylor on 1 August 2010
20 Aug 2010 CH01 Director's details changed for Andrew David Naylor on 1 August 2010
20 Aug 2010 AD01 Registered office address changed from 24 Marlow Court Adlington Chorley Lancashire PR7 4LE on 20 August 2010
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 May 2009
  • GBP 120
25 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend payment 23/05/2009
01 Sep 2009 363a Return made up to 10/08/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Sep 2008 363a Return made up to 10/08/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007