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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)
05 Aug 2008 288b Appointment terminated director andrew povey
01 Jul 2008 288b Appointment terminated director adrian farrel
12 Jun 2008 288b Appointment terminated director and secretary daniel king
14 May 2008 287 Registered office changed on 14/05/2008 from, 44-45 market place, chippenham, wiltshire, SN15 3HU
07 May 2008 88(2) Ad 25/04/08\gbp si 195290@0.001=195.29\gbp ic 1330.61/1525.9\
07 May 2008 88(2) Ad 25/04/08\gbp si 8061@0.01=80.61\gbp ic 1250/1330.61\
07 May 2008 122 Div
07 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divided 25/04/2008
18 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Feb 2008 363s Return made up to 27/10/07; full list of members
07 Nov 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
15 Sep 2007 88(2)R Ad 05/03/07--------- £ si 32500@.001=32 £ ic 1248/1280
12 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 88(2)R Ad 05/03/07--------- £ si 32500@.001=32 £ ic 1216/1248
05 Sep 2007 88(2)R Ad 06/03/07--------- £ si 30000@.001=30 £ ic 1186/1216
05 Sep 2007 88(2)R Ad 07/03/07--------- £ si 20000@.001=20 £ ic 1166/1186
05 Sep 2007 88(2)R Ad 09/03/07--------- £ si 55000@.001=55 £ ic 1111/1166
05 Sep 2007 88(2)R Ad 12/03/07--------- £ si 15000@.001=15 £ ic 1096/1111
05 Sep 2007 88(2)R Ad 13/03/07--------- £ si 32500@.001=32 £ ic 1064/1096
05 Sep 2007 88(2)R Ad 15/03/07--------- £ si 15000@.001=15 £ ic 1049/1064
05 Sep 2007 88(2)R Ad 22/03/07--------- £ si 5000@.001=5 £ ic 1044/1049
05 Sep 2007 88(2)R Ad 23/03/07--------- £ si 5000@.001=5 £ ic 1039/1044