ARAMAR SOLUTIONS LIMITED

Company number 05919380

Date	Type	Description	View / Download
02 Jul 2015	SH03	Purchase of own shares.	(3 pages)
29 May 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 4,000	(4 pages)
23 Mar 2015	AP01	Appointment of Mr Chris Shaun Sands as a director on 4 March 2015	(2 pages)
23 Mar 2015	AD01	Registered office address changed from Epsilon House West Road Ransomes Europark Ipswich Suffolk IP3 9FJ to 3a Ground Floor Delta Terrace West Road Ipswich IP3 9FH on 23 March 2015	(1 page)
27 Jan 2015	AP01	Appointment of Mr Mark Roy Whitney as a director on 1 January 2015	(2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
24 Dec 2014	TM02	Termination of appointment of Mark Ian Cracknell as a secretary on 10 October 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of Mark Ian Cracknell as a director on 10 October 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 5,000	(6 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 5,000	(6 pages)
01 Apr 2013	AD01	Registered office address changed from 1 Monarch Way Ipswich IP8 3TA on 1 April 2013	(1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
28 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
20 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(6 pages)
31 Aug 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(6 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jul 2011	SH08	Change of share class name or designation	(1 page)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
06 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(6 pages)
06 Sep 2010	CH01	Director's details changed for Mr Robert John Howell on 30 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Mark Ian Cracknell on 30 August 2010	(2 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
28 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)