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ARETHE DIRECTORS SERVICES LTD

Company number 05941784

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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)
24 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
24 Sep 2013 AD01 Registered office address changed from 5Th Floor 38 Wigmore Street London W1U 2HA United Kingdom on 24 September 2013
01 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Jun 2012 TM01 Termination of appointment of Iveren Kucha as a director
29 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
29 Jul 2011 AD01 Registered office address changed from 138 Marshall Square Greenedge Court Southampton SO15 2PT on 29 July 2011
28 Jul 2011 AP01 Appointment of Ms. Elisabetta Campanella Fiore as a director
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Iveren Nneoma Kucha on 1 January 2010
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Sep 2009 363a Return made up to 22/09/09; full list of members
24 Sep 2009 288b Appointment terminated secretary xedex ventures llc
23 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Oct 2008 363a Return made up to 22/09/08; full list of members
18 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
21 Feb 2008 288a New director appointed
15 Feb 2008 288b Director resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
07 Dec 2007 287 Registered office changed on 07/12/07 from: 1 brunswick place c/o lawdit solicitors LTD (bn) southampton SO15 2AN
06 Dec 2007 287 Registered office changed on 06/12/07 from: 138 marshall square greenedge court southampton SO15 2PT