ARDMAIR LIMITED

Company number 05011676

Date	Type	Description	View / Download
13 Dec 2012	AP04	Appointment of Finico Agents Limited as a secretary	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Miriam Lewis as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Miss Samuela Sonzini as a director	(3 pages)
11 Dec 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(2 pages)
11 Dec 2012	AD01	Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 11 December 2012	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Nadia Minkoff as a director	(1 page)
15 Mar 2012	TM01	Termination of appointment of Anuta Birle as a director	(1 page)
15 Mar 2012	AP01	Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Anuta Birle as a director	(1 page)
15 Mar 2012	AP01	Appointment of Miss Nadia Minkoff as a director	(2 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
10 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
19 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
12 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(4 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2009	CH01	Director's details changed for Anuta Birle on 1 October 2009	(2 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
09 Jan 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
06 Mar 2008	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)
10 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
10 Jul 2007	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
12 Jan 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)
02 Feb 2006	363a	Return made up to 09/01/06; full list of members	(2 pages)