ARAMIS DEVELOPMENTS LIMITED

Company number 06244906

Date	Type	Description	View / Download
20 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2015	(6 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Dec 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
19 Nov 2014	CH01	Director's details changed for Mr Sanjay Kumar Bhasin on 18 November 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Roger Benjamin Nagioff as a director on 1 October 2014	(2 pages)
30 Sep 2014	MR04	Satisfaction of charge 9 in full	(1 page)
30 Sep 2014	MR04	Satisfaction of charge 8 in full	(1 page)
25 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
30 Jul 2014	MR01	Registration of charge 062449060010, created on 22 July 2014	(9 pages)
30 Jul 2014	MR01	Registration of charge 062449060011, created on 22 July 2014	(7 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000	(4 pages)
10 Apr 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
07 Mar 2014	CH01	Director's details changed for Mr Nigel John Henry on 1 January 2014	(2 pages)
11 Nov 2013	AD01	Registered office address changed from , Fusion House the Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER, United Kingdom on 11 November 2013	(1 page)
23 Jul 2013	AP01	Appointment of Mr Antoine Christoforou as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
31 Oct 2012	AD01	Registered office address changed from , Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD on 31 October 2012	(1 page)
31 Oct 2012	AP01	Appointment of Mr Nigel John Henry as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Sunil Shah as a director	(1 page)
30 Oct 2012	TM01	Termination of appointment of Jitin Malde as a director	(1 page)
30 Oct 2012	TM02	Termination of appointment of Sunil Shah as a secretary	(1 page)
30 Oct 2012	AP01	Appointment of Mr Sanjay Kumar Bhasin as a director	(2 pages)
30 Oct 2012	AP03	Appointment of Mr Sanjay Bhasin as a secretary	(1 page)
30 Oct 2012	AP01	Appointment of Mr Warren Rosenberg as a director	(2 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)

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