ARIANA EXPLORATION & DEVELOPMENT LIMITED

Company number 04509494

Date	Type	Description	View / Download
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Aug 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
02 Feb 2009	288a	Secretary appointed michael john de villiers	(1 page)
30 Jan 2009	288b	Appointment terminated secretary ahmet sener	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
13 Aug 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
21 Apr 2008	363a	Return made up to 13/08/07; full list of members	(4 pages)
18 Apr 2008	353	Location of register of members	(1 page)
18 Apr 2008	288a	Secretary appointed ahmet kerim sener	(1 page)
18 Apr 2008	288a	Director appointed michael john de villiers	(1 page)
18 Apr 2008	288b	Appointment terminated director steven poulton	(1 page)
18 Apr 2008	288b	Appointment terminated secretary steven poulton	(1 page)
18 Apr 2008	288b	Appointment terminated director matthew grainger	(1 page)
18 Dec 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: ridgeway house 1 hagbourne road didcot oxfordshire OX11 8ER	(1 page)
01 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
16 Aug 2006	363a	Return made up to 13/08/06; full list of members	(3 pages)
16 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	AUD	Auditor's resignation	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
11 Oct 2005	363s	Return made up to 13/08/05; full list of members 363(353) ‐ Location of register of members address changed	(13 pages)
13 Jul 2005	287	Registered office changed on 13/07/05 from: 3 dulas close didcot oxfordshire OX11 7LL	(1 page)
27 May 2005	CERTNM	Company name changed ariana resources LIMITED\certificate issued on 27/05/05	(3 pages)