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ARIA NETWORKS LIMITED

Company number 05604544

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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)
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 4,508.55220
07 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 AP01 Appointment of Mr Mark Thomas Boggett as a director
07 Feb 2011 AA Accounts for a small company made up to 30 June 2010
21 Dec 2010 AR01 Annual return made up to 27 October 2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Investment agreement 17/03/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jan 2010 AA Accounts for a small company made up to 30 June 2009
14 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
11 Nov 2009 SH02 Sub-division of shares on 13 October 2009
11 Nov 2009 SH02 Sub-division of shares on 13 October 2009
11 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares/investment agreement 07/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2009 AA Accounts for a small company made up to 30 June 2008
04 Dec 2008 88(2) Capitals not rolled up
02 Dec 2008 288c Director's change of particulars / anthony fallows / 02/12/2008
02 Dec 2008 363a Return made up to 27/10/08; full list of members
01 Dec 2008 288c Director's change of particulars / andrew charalambous / 25/10/2008
06 Oct 2008 88(2) Ad 21/07/08\gbp si 134375@0.001=134.375\gbp ic 1546.503/1680.878\
06 Oct 2008 88(2) Ad 12/09/08\gbp si 4479@0.001=4.479\gbp ic 1542.024/1546.503\
06 Oct 2008 88(2) Ad 15/09/08\gbp si 8958@0.001=8.958\gbp ic 1533.066/1542.024\
06 Oct 2008 288a Director appointed david rice-jones
02 Oct 2008 88(2) Ad 08/05/08\gbp si 4479@0.001=4.479\gbp ic 1528.587/1533.066\
02 Oct 2008 88(2) Ad 06/05/08\gbp si 2687@0.001=2.687\gbp ic 1525.9/1528.587\
11 Aug 2008 288a Director appointed dr jay perrett