ARAD CONSULTING LIMITED

Company number 05245985

Date	Type	Description	View / Download
15 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
13 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 48 Statement of capital on 2014-11-13 GBP 48	(8 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 48	(4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
10 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 40	(8 pages)
10 Oct 2013	CH01	Director's details changed for Mr Martin Leigh Jones on 1 October 2012	(2 pages)
27 Jun 2013	SH06	Cancellation of shares. Statement of capital on 27 June 2013 GBP 40	(4 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jun 2013	SH03	Purchase of own shares.	(3 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
05 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(9 pages)
05 Oct 2012	AP01	Appointment of Mr Martin Leigh Jones as a director	(2 pages)
05 Oct 2012	CH01	Director's details changed for Brett James Duggan on 6 June 2012	(2 pages)
05 Oct 2012	CH01	Director's details changed for Hefin Rhys Thomas on 28 September 2012	(2 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 38	(4 pages)
28 Feb 2012	AP01	Appointment of Ms Sioned Teleri Lewis as a director	(2 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
21 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
21 Nov 2011	CH01	Director's details changed for Mr Philip Stuart Morse Harries on 29 October 2011	(3 pages)
21 Nov 2011	CH03	Secretary's details changed for Philip Stuart Morse Harries on 29 October 2011	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Sioned Lewis as a director	(1 page)
09 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
20 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(8 pages)
20 Oct 2010	AD01	Registered office address changed from Suite 8 Enterprise House 126-7 Bute Street Cardiff Bay Cardiff CF10 5LE on 20 October 2010	(1 page)