ARK MASTERS ADVISERS LIMITED

Company number 05443569

Date	Type	Description	View / Download
19 Aug 2010	AD01	Registered office address changed from C/O Absolute Return for Kids 65 Kingsway London WC2B 6TD England on 19 August 2010	(1 page)
30 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(6 pages)
30 Jun 2010	TM01	Termination of appointment of Timothy Gascoigne as a director	(1 page)
30 Jun 2010	AD01	Registered office address changed from 15 Adam Street London WC2N 6AH on 30 June 2010	(1 page)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 Jun 2009	363a	Return made up to 04/05/09; full list of members	(5 pages)
26 Mar 2009	288a	Secretary appointed mr michael sandall	(1 page)
26 Mar 2009	288b	Appointment terminated secretary stephen brown	(1 page)
26 Mar 2009	288b	Appointment terminated secretary paul bernstein	(1 page)
04 Feb 2009	288a	Secretary appointed mr paul bernstein	(1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
16 May 2008	363a	Return made up to 04/05/08; full list of members	(5 pages)
16 May 2008	288c	Director's change of particulars / blaine tomlinson / 01/01/2008	(2 pages)
30 Apr 2008	225	Accounting reference date shortened from 30/09/2008 to 31/12/2007	(1 page)
04 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
03 Jul 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
28 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: 27 queen anne's gate london SW1H 9BU	(1 page)
08 Jun 2006	363s	Return made up to 04/05/06; full list of members	(9 pages)
29 Mar 2006	288a	New secretary appointed	(1 page)
17 Mar 2006	288b	Secretary resigned	(1 page)
22 Nov 2005	288c	Director's particulars changed	(1 page)
04 Oct 2005	288c	Director's particulars changed	(1 page)
22 Sep 2005	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)