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ARTERIUS LIMITED

Company number 06981739

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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)
10 Apr 2014	AP01	Appointment of Mr Jaka Plut as a director	View PDF Appointment of Mr Jaka Plut as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	TM01	Termination of appointment of Dusan Plut as a director	View PDF Termination of appointment of Dusan Plut as a director - link opens in a new window - 1 page (1 page)
20 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2,320	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2,320 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders	View PDF Annual return made up to 5 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	AD01	Registered office address changed from 64 Broomfield Leeds Yorkshire LS16 7AD United Kingdom on 21 August 2012	View PDF Registered office address changed from 64 Broomfield Leeds Yorkshire LS16 7AD United Kingdom on 21 August 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	AP01	Appointment of Mr Dusan Plut as a director	View PDF Appointment of Mr Dusan Plut as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 1,598	View PDF Statement of capital following an allotment of shares on 10 May 2011 GBP 1,598 - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 1,319	View PDF Statement of capital following an allotment of shares on 25 November 2010 GBP 1,319 - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect. 551 25/11/2010 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect. 551 25/11/2010 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 26 pages (26 pages)
11 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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