ARTEUS LIMITED

Company number 07193760

Date	Type	Description	View / Download
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000	(4 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000.00	(4 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
14 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(15 pages)
04 Apr 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
17 Jan 2011	AP01	Appointment of Ian Ballantyne as a director	(3 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000	(4 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 Jun 2010	AP01	Appointment of Martin Geoffrey Hulme as a director	(3 pages)
30 Jun 2010	AP01	Appointment of David Frank Jackson as a director	(3 pages)
30 Jun 2010	TM02	Termination of appointment of P & P Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Simon Wallwork as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of P & P Directors Limited as a director	(2 pages)
30 Jun 2010	AD01	Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 30 June 2010	(2 pages)
29 Jun 2010	CERTNM	Company name changed fleetness 704 LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-24	(2 pages)
29 Jun 2010	CONNOT	Change of name notice	(2 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-24	(1 page)
25 Jun 2010	CONNOT	Change of name notice	(2 pages)
17 Mar 2010	NEWINC	Incorporation	(35 pages)

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