ARUMEX LTD

Company number 05451602

Date	Type	Description	View / Download
16 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
08 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2010	AD01	Registered office address changed from Suite 21 84 Brook Street Mayfair London W1K 5EH on 2 November 2010	(1 page)
01 Jul 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
01 Jul 2010	CH01	Director's details changed for Fritz Gurtner on 11 May 2010	(2 pages)
26 Apr 2010	AR01	Annual return made up to 12 May 2009 with full list of shareholders	(3 pages)
26 Apr 2010	AP04	Appointment of Helve Tcs Limited as a secretary	(2 pages)
26 Apr 2010	TM02	Termination of appointment of Data Services Management Ltd as a secretary	(1 page)
26 Apr 2010	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
21 Apr 2010	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 21 April 2010	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
26 Oct 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 2008	363s	Return made up to 12/05/08; full list of members	(7 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Aug 2007	363s	Return made up to 12/05/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 May 2007	288a	New secretary appointed	(1 page)
20 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Jun 2006	363s	Return made up to 12/05/06; full list of members	(6 pages)
21 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)

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