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ARK ALLIANCE LTD

Company number 05906802

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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)
18 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Dec 2010 AA01 Previous accounting period shortened from 17 May 2011 to 30 June 2010
18 Oct 2010 AA Total exemption small company accounts made up to 16 May 2010
10 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
18 Aug 2010 AA01 Previous accounting period shortened from 30 June 2010 to 17 May 2010
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 May 2010 AP01 Appointment of Mr Simon Campbell Innes as a director
21 May 2010 AP03 Appointment of Paul Daryl Coxon as a secretary
21 May 2010 AP01 Appointment of Mr Brian Henry Pound as a director
21 May 2010 AP01 Appointment of Mr Paul Daryl Coxon as a director
21 May 2010 TM02 Termination of appointment of Diana Stanton as a secretary
21 May 2010 TM01 Termination of appointment of Matthew Brash as a director
21 May 2010 TM01 Termination of appointment of Clare Brash as a director
21 May 2010 AD01 Registered office address changed from 2 Buttercrambe Road Stamford Bridge York YO41 1AN on 21 May 2010
21 May 2010 AA01 Current accounting period shortened from 31 August 2010 to 30 June 2010
20 May 2010 MEM/ARTS Memorandum and Articles of Association
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Deed of accession 17/05/2010
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Sep 2009 363a Return made up to 15/08/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Nov 2008 363a Return made up to 15/08/08; full list of members
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
14 May 2008 128(4) Notice of assignment of name or new name to shares