ARK (SOUTH AFRICA) LIMITED

Company number 04957091

Date	Type	Description	View / Download
26 Mar 2009	288b	Appointment terminated secretary paul bernstein	(1 page)
04 Feb 2009	288b	Appointment terminated secretary stephen brown	(1 page)
04 Feb 2009	363a	Annual return made up to 07/11/08	(3 pages)
29 Jan 2009	288a	Secretary appointed mr paul bernstein	(1 page)
11 Jul 2008	AA	Full accounts made up to 31 August 2007	(24 pages)
07 Jul 2008	225	Accounting reference date shortened from 30/09/2007 to 31/08/2007	(1 page)
27 Feb 2008	363a	Annual return made up to 07/11/07	(3 pages)
27 Feb 2008	288b	Appointment terminated director sonja giese	(1 page)
17 Jul 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 27 queen anne's gate london SW1H 9BU	(1 page)
17 Nov 2006	363s	Annual return made up to 07/11/06	(6 pages)
10 Aug 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
17 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2006	288a	New secretary appointed	(1 page)
08 Dec 2005	363s	Annual return made up to 07/11/05 363(288) ‐ Director's particulars changed	(6 pages)
07 Nov 2005	288c	Director's particulars changed	(1 page)
05 Oct 2005	288a	New director appointed	(2 pages)
05 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288c	Director's particulars changed	(1 page)
14 Jun 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
09 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2004	363s	Annual return made up to 07/11/04 363(288) ‐ Director's particulars changed	(5 pages)
29 Sep 2004	288b	Director resigned	(1 page)
09 Jan 2004	288a	New director appointed	(2 pages)