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ARETE LIMITED

Company number 04961601

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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)
16 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Elisabeth Ann Isabel Pasternak Raine on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Craig Anthony Raine on 1 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 24/02/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2008 363s Return made up to 12/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2007 363s Return made up to 12/11/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2006 AAMD Amended accounts made up to 31 March 2005
11 Aug 2006 225 Accounting reference date extended from 30/11/04 to 31/03/05
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Jan 2006 363s Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2006 287 Registered office changed on 10/01/06 from: 126 high street oxford oxfordshire OX1 4DG
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288b Director resigned
07 Jan 2005 363s Return made up to 12/11/04; full list of members
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288b Director resigned
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New secretary appointed
09 Sep 2004 288a New director appointed
12 Aug 2004 CERTNM Company name changed buvane LIMITED\certificate issued on 12/08/04
16 Jul 2004 288a New director appointed