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ARICOM FINANCE UK LIMITED

Company number 06296526

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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)
22 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 17/06/2011	View PDF Resolutions RES13 ‐ Share premium reduced 17/06/2011 - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	TM02	Termination of appointment of Anna Subczynska-Samberger as a secretary	View PDF Termination of appointment of Anna Subczynska-Samberger as a secretary - link opens in a new window - 1 page (1 page)
20 May 2011	AP03	Appointment of Ms Amanda Whalley as a secretary	View PDF Appointment of Ms Amanda Whalley as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
14 Sep 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jun 2010	TM02	Termination of appointment of Heather Williams as a secretary	View PDF Termination of appointment of Heather Williams as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP03	Appointment of Anna Karolina Subczynska-Samberger as a secretary	View PDF Appointment of Anna Karolina Subczynska-Samberger as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	TM01	Termination of appointment of George Hambro as a director	View PDF Termination of appointment of George Hambro as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP01	Appointment of Anna Karolina Subczynska-Samberger as a director	View PDF Appointment of Anna Karolina Subczynska-Samberger as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Peter Charles Percival Hambro as a director	View PDF Appointment of Peter Charles Percival Hambro as a director - link opens in a new window - 3 pages (3 pages)
21 May 2010	CH01	Director's details changed for George Jay Hambro on 10 May 2010	View PDF Director's details changed for George Jay Hambro on 10 May 2010 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AP01	Appointment of Andrey Maruta as a director	View PDF Appointment of Andrey Maruta as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	CH01	Director's details changed for George Jay Hambro on 1 October 2009	View PDF Director's details changed for George Jay Hambro on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
05 Aug 2008	288c	Secretary's change of particulars / heather williams / 31/07/2008	View PDF Secretary's change of particulars / heather williams / 31/07/2008 - link opens in a new window - 1 page (1 page)
14 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
10 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
24 Jul 2007	88(2)R	Ad 11/07/07--------- us$ si 486000000@.01=4860000 us$ ic 0/4860000	View PDF Ad 11/07/07--------- us$ si 486000000@.01=4860000 us$ ic 0/4860000 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	123	Nc inc already adjusted 11/07/07	View PDF Nc inc already adjusted 11/07/07 - link opens in a new window - 1 page (1 page)
24 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)

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