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ANSCO ARENA LIMITED

Company number 04350252

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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)
22 Jun 2012 CH01 Director's details changed for Mr Alexander James Hill on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012
22 Jun 2012 CH03 Secretary's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012
27 Mar 2012 TM02 Termination of appointment of Alistair Wood as a secretary
27 Mar 2012 AP01 Appointment of Miss Sarah Mary Brooks as a director
27 Mar 2012 AP01 Appointment of Mr Joseph James Marciano as a director
03 Feb 2012 TM01 Termination of appointment of Timothy Leiweke as a director
01 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
01 Feb 2012 TM01 Termination of appointment of Jessica Koravos as a director
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2011 CC04 Statement of company's objects
21 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 14/07/2011
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jun 2011 CH01 Director's details changed for Timothy Leiweke on 27 June 2011
27 Jun 2011 CH01 Director's details changed for Mr Alexander James Hill on 27 June 2011
27 Jun 2011 CH01 Director's details changed for Jessica Koravos on 5 April 2011
16 May 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AP01 Appointment of Ms Sarah Catherine Mcguigan as a director
23 Feb 2011 TM01 Termination of appointment of David Campbell as a director
02 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
15 Sep 2009 AA Full accounts made up to 31 December 2008
12 May 2009 288b Appointment terminated director mark donnelly