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ARUBA LIMITED

Company number 06021771

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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)
17 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 150,000
08 Dec 2014 TM01 Termination of appointment of Duncan Geoffrey Frank Moss as a director on 31 October 2014
17 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 150,000
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Andrew Laurence Price on 1 April 2012
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 CH03 Secretary's details changed for Myra Margaretha Ruffler on 1 January 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 MEM/ARTS Memorandum and Articles of Association
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 MEM/ARTS Memorandum and Articles of Association
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr William Robert Ruffler on 1 October 2009
01 Feb 2010 CH03 Secretary's details changed for Ruffler Myra Margaretha Veronica on 1 October 2009
31 Jul 2009 288b Appointment terminated secretary duncan moss
31 Jul 2009 288a Secretary appointed ruffler myra margaretha veronica
06 May 2009 288c Director's change of particulars / andrew price / 07/04/2009
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008