ARECA TRADING LTD

Company number 05000905

Date	Type	Description	View / Download
17 Jan 2011	AP01	Appointment of Anna Pearson as a director	(3 pages)
17 Jan 2011	AP01	Appointment of Caitlin Horn as a director	(3 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 October 2010 GBP 100	(3 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
08 Jan 2010	CH01	Director's details changed for Rory Bryce Blair Morrison on 22 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Mr Adam Jon Garencieres Pearson on 22 December 2009	(2 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
12 Jan 2009	288c	Director and secretary's change of particulars / rory morrison / 01/07/2008	(1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
18 Jun 2008	363a	Return made up to 22/12/07; full list of members	(4 pages)
17 Jun 2008	353	Location of register of members	(1 page)
17 Jun 2008	288c	Director's change of particulars / adam pearson / 23/12/2007	(2 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from 131 edgware road london W2 2AP	(1 page)
21 Dec 2007	287	Registered office changed on 21/12/07 from: 124 -130 seymour place london W1H 1BG	(1 page)
18 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
19 Feb 2007	363s	Return made up to 22/12/06; full list of members	(8 pages)
21 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
19 Jan 2006	363a	Return made up to 22/12/05; full list of members	(3 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
14 Jan 2005	363s	Return made up to 22/12/04; full list of members	(8 pages)
07 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
02 Apr 2004	88(2)R	Ad 08/03/04--------- £ si 8@1=8 £ ic 2/10	(2 pages)
12 Feb 2004	288b	Secretary resigned	(1 page)

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