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ARUBA (EUROPE) LIMITED

Company number 05151382

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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)
05 Aug 2013 AP01 Appointment of Mr Anthony Emmet Ruiseal as a director
18 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
13 May 2013 TM01 Termination of appointment of Damien Eastwood as a director
26 Sep 2012 AP01 Appointment of Mr Damien Patrick Eastwood as a director
10 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
28 Jun 2012 TM01 Termination of appointment of Alexa King as a director
28 Jun 2012 TM02 Termination of appointment of Alexa King as a secretary
25 Apr 2012 AA Accounts for a small company made up to 31 July 2011
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 CC04 Statement of company's objects
15 Sep 2011 TM01 Termination of appointment of Keerti Melkote as a director
15 Sep 2011 AP01 Appointment of Michael Miles Galvin as a director
23 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
23 Jun 2011 AP03 Appointment of Ms Alexa Erzsebet King as a secretary
03 May 2011 AA Accounts for a small company made up to 31 July 2010
31 Mar 2011 AP01 Appointment of Ms Alexa Erzsebet King as a director
31 Mar 2011 TM01 Termination of appointment of Steffan Tomlinson as a director
31 Mar 2011 TM02 Termination of appointment of Steffan Tomlinson as a secretary
14 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Steffan Tomlinson on 11 June 2010
14 Jun 2010 CH01 Director's details changed for Keerti Melkote on 11 June 2010
14 May 2010 AA Accounts for a small company made up to 31 July 2009
07 Jul 2009 363a Return made up to 11/06/09; full list of members
29 Jun 2009 AA Accounts for a small company made up to 31 July 2008
16 Mar 2009 288c Director and secretary's change of particulars / steffan tomlinson / 09/03/2009