- Company Overview for ARIANE MEDICAL SYSTEMS LIMITED (05105184)
- Filing history for ARIANE MEDICAL SYSTEMS LIMITED (05105184)
- People for ARIANE MEDICAL SYSTEMS LIMITED (05105184)
- Charges for ARIANE MEDICAL SYSTEMS LIMITED (05105184)
- More for ARIANE MEDICAL SYSTEMS LIMITED (05105184)
| 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) |
|---|---|---|---|
| 17 May 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
| 14 May 2010 | CH01 | Director's details changed for Robert Charles Marshall on 19 April 2010 | |
| 14 May 2010 | CH01 | Director's details changed for Keith Albert Spanswick on 19 April 2010 | |
| 17 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 May 2009 | 363a | Return made up to 19/04/09; full list of members | |
| 30 Apr 2009 | 88(2) | Ad 30/03/09\gbp si 56@1=56\gbp ic 20655/20711\ | |
| 30 Apr 2009 | 190 | Location of debenture register | |
| 30 Apr 2009 | 353 | Location of register of members | |
| 30 Apr 2009 | 287 | Registered office changed on 30/04/2009 from, 62 ashbourne road, derby, DE22 3AF | |
| 20 Nov 2008 | 123 | Nc inc already adjusted 07/11/08 | |
| 20 Nov 2008 | RESOLUTIONS |
Resolutions
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| 25 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 25 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 21 Apr 2008 | 363a | Return made up to 19/04/08; full list of members | |
| 15 Jan 2008 | 288a | New director appointed | |
| 21 Nov 2007 | 288c | Director's particulars changed | |
| 16 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 30 Apr 2007 | 363a | Return made up to 19/04/07; full list of members | |
| 02 Apr 2007 | 88(2)R | Ad 23/03/07--------- £ si 15@1=15 £ ic 20480/20495 | |
| 02 Apr 2007 | 88(2)R | Ad 18/03/07-22/03/07 £ si 134@1=134 £ ic 20346/20480 | |
| 02 Apr 2007 | 88(2)R | Ad 16/03/07--------- £ si 30@1=30 £ ic 20316/20346 | |
| 01 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 05 Sep 2006 | 88(3) | Particulars of contract relating to shares | |
| 05 Sep 2006 | 88(3) | Particulars of contract relating to shares |