ARIANE SYSTEMS UK LIMITED

Company number 05661765

Date	Type	Description	View / Download
23 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,300,000	(5 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(6 pages)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
03 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
12 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 1,300,000	(4 pages)
27 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
23 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
08 Dec 2010	AP01	Appointment of Miles Peter Gaudoin as a director	(3 pages)
14 Jun 2010	TM01	Termination of appointment of Carine Lebrun as a director	(1 page)
14 Jun 2010	TM02	Termination of appointment of Carine Lebrun as a secretary	(1 page)
05 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Carine Lebrun on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Michel Lavandier on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Laurent Cardot on 1 October 2009	(2 pages)
08 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
24 Jun 2009	88(2)	Ad 21/05/09\gbp si 471350@1=471350\gbp ic 528650/1000000\	(2 pages)
05 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
04 Jan 2009	287	Registered office changed on 04/01/2009 from 7 torriano mews torriano avenue london NW5 2RZ	(1 page)
11 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
29 May 2008	88(2)	Ad 30/04/08\gbp si 478650@1=478650\gbp ic 50000/528650\	(2 pages)
29 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 May 2008	123	Nc inc already adjusted 30/04/08	(2 pages)
11 Feb 2008	288a	New secretary appointed	(2 pages)