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AARYA LIMITED

Company number 06602530

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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 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Feb 2014 TM01 Termination of appointment of Adrian Munsey as a director
02 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
16 Jul 2012 RP04 Second filing of TM01 previously delivered to Companies House
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jul 2012 TM01 Termination of appointment of Stephen Moss as a director
  • ANNOTATION A Second Filing of this TM01 was registered on 16/07/2012
28 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Philippe Rixhon on 18 April 2012
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
07 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
28 Jan 2010 TM01 Termination of appointment of Bernd Weikl as a director
09 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Dec 2009 AA01 Previous accounting period extended from 31 May 2009 to 31 October 2009
30 Jun 2009 287 Registered office changed on 30/06/2009 from woodgate studios 2-8 games road barnet hertfordshire EN4 9HN
18 Jun 2009 363a Return made up to 27/05/09; full list of members
18 Jun 2009 353 Location of register of members
18 Jun 2009 287 Registered office changed on 18/06/2009 from prospect house 2 athenaeum road london N20 9YU
18 Jun 2009 190 Location of debenture register
04 Dec 2008 288a Director appointed adrian munsey
20 Nov 2008 288a Director appointed stephen david moss
31 Jul 2008 MEM/ARTS Memorandum and Articles of Association
25 Jul 2008 CERTNM Company name changed prospect number 63 LIMITED\certificate issued on 25/07/08
06 Jun 2008 288a Director appointed philippe rixhon