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ARO MONEY GROUP LIMITED

Company number 06930231

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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)
18 Jun 2012 CH01 Director's details changed for John Roden Plimmer on 10 June 2012
18 Jun 2012 CH01 Director's details changed for David Wayne Zalaznick on 10 June 2012
16 Feb 2012 AD01 Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX on 16 February 2012
20 Dec 2011 SH08 Change of share class name or designation
25 Jul 2011 SH08 Change of share class name or designation
21 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Jul 2011 AP01 Appointment of Mr Miguel Fernando Rueda as a director
27 Jun 2011 SH08 Change of share class name or designation
27 Jun 2011 SH08 Change of share class name or designation
27 Jun 2011 SH08 Change of share class name or designation
20 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
20 Jun 2011 CH03 Secretary's details changed for Andrew Mark Chadwick on 10 June 2011
20 Jun 2011 CH01 Director's details changed for John Mcdonald Greem-Armytage on 10 June 2011
17 Jun 2011 CH01 Director's details changed for John Roden Plimmer on 10 June 2011
17 Jun 2011 CH01 Director's details changed for Mr Rupert George Webb on 10 June 2011
17 Jun 2011 CH01 Director's details changed for Mr Andrew Mark Chadwick on 10 June 2011
17 Jun 2011 CH01 Director's details changed for David Wayne Zalaznick on 10 June 2011
06 Apr 2011 TM01 Termination of appointment of Anthony Machin as a director
25 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 340,000
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 7,650
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 2,325
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2009 TM01 Termination of appointment of Mark Halliwell as a director