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ARIA FINANCE LIMITED

Company number 04440152

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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)
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Aug 2011 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 22 August 2011
15 Aug 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AA01 Current accounting period extended from 27 November 2010 to 31 December 2010
22 Jul 2010 AA Total exemption small company accounts made up to 27 November 2009
25 Jun 2010 AA01 Previous accounting period shortened from 31 March 2010 to 27 November 2009
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 TM01 Termination of appointment of Michael Clapper as a director
22 Dec 2009 TM01 Termination of appointment of Joanne Dempsey as a director
22 Dec 2009 TM02 Termination of appointment of Joanne Dempsey as a secretary
18 Sep 2009 288b Appointment terminated director paul rose
09 Jun 2009 363a Return made up to 16/05/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Oct 2008 288a Director appointed danny stephen waters
06 Jun 2008 363a Return made up to 16/05/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Nov 2007 288c Director's particulars changed
01 Jun 2007 363a Return made up to 16/05/07; full list of members