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ARD (UK) LIMITED

Company number 05188189

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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)
10 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 - link opens in a new window - 4 pages (4 pages)
28 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	TM01	Termination of appointment of Alan Denny as a director	View PDF Termination of appointment of Alan Denny as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AD01	Registered office address changed from 7 Monkswood Crescent Tadley Hampshire RG26 3UE on 23 March 2011	View PDF Registered office address changed from 7 Monkswood Crescent Tadley Hampshire RG26 3UE on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
23 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	CH01	Director's details changed for Susan Patricia Denny on 23 July 2010	View PDF Director's details changed for Susan Patricia Denny on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CH01	Director's details changed for Alan Roy Denny on 23 July 2010	View PDF Director's details changed for Alan Roy Denny on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
19 Aug 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	288c	Director and secretary's change of particulars / susan denny / 18/08/2008	View PDF Director and secretary's change of particulars / susan denny / 18/08/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	288c	Director's change of particulars / alan denny / 18/08/2008	View PDF Director's change of particulars / alan denny / 18/08/2008 - link opens in a new window - 1 page (1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: cornerways downend chieveley newbury berkshire RG20 8TS	View PDF Registered office changed on 13/11/07 from: cornerways downend chieveley newbury berkshire RG20 8TS - link opens in a new window - 1 page (1 page)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
07 Aug 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
01 Aug 2006	363s	Return made up to 23/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 14 the manor, church lane shinfield reading berks RG2 9DP	View PDF Registered office changed on 12/01/06 from: 14 the manor, church lane shinfield reading berks RG2 9DP - link opens in a new window - 1 page (1 page)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
17 Aug 2005	363s	Return made up to 23/07/05; full list of members	View PDF Return made up to 23/07/05; full list of members - link opens in a new window - 7 pages (7 pages)

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