ARDIAN INVESTMENT UK LIMITED

Company number 05654928

Date	Type	Description	View / Download
22 Dec 2009	CH01	Director's details changed for Dominique Marie Laurence Senequier on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Stephan Matthias Illenberger on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Vincent Pierre Gombault on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Dominique Marie Christian Jacques Gaillard on 21 December 2009	(2 pages)
11 Sep 2009	288b	Appointment terminated secretary marina li	(1 page)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
22 Dec 2008	363a	Return made up to 15/12/08; full list of members	(5 pages)
24 Sep 2008	288a	Secretary appointed ms marina li	(1 page)
24 Sep 2008	288b	Appointment terminated secretary monica beadsworth	(1 page)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
21 Dec 2007	363a	Return made up to 15/12/07; full list of members	(3 pages)
21 Dec 2007	288c	Director's particulars changed	(1 page)
21 Dec 2007	288c	Secretary's particulars changed	(1 page)
26 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 1050000@1=1050000 £ ic 1/1050001	(2 pages)
15 Mar 2007	123	Nc inc already adjusted 01/03/07	(1 page)
15 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jan 2007	363a	Return made up to 15/12/06; full list of members	(3 pages)
05 Jan 2007	288a	New director appointed	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
15 Dec 2006	288a	New director appointed	(1 page)
20 Oct 2006	288c	Secretary's particulars changed	(1 page)

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