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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)
20 Apr 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
15 Dec 2008 363a Return made up to 07/12/08; full list of members
12 Dec 2007 363a Return made up to 07/12/07; full list of members
16 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 88(2)R Ad 18/09/07--------- £ si 59999@1=59999 £ ic 90001/150000
26 May 2007 395 Particulars of mortgage/charge
03 May 2007 395 Particulars of mortgage/charge
25 Apr 2007 88(2)R Ad 12/04/07--------- £ si 90000@1=90000 £ ic 1/90001
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 123 Nc inc already adjusted 12/04/07
25 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007 225 Accounting reference date extended from 31/12/07 to 31/05/08
23 Feb 2007 CERTNM Company name changed iceglade LTD\certificate issued on 23/02/07
02 Feb 2007 288a New director appointed
02 Feb 2007 288a New secretary appointed
15 Dec 2006 288b Secretary resigned
15 Dec 2006 288b Director resigned
15 Dec 2006 287 Registered office changed on 15/12/06 from: 39A leicester road salford manchester M7 4AS
07 Dec 2006 NEWINC Incorporation