TAKAKO ARII LIMITED

Company number 07616838

Date	Type	Description	View / Download
28 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(3 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(3 pages)
17 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(3 pages)
17 Oct 2011	AP03	Appointment of Anthony Robert John Cartwright as a secretary	(3 pages)
17 Oct 2011	AP01	Appointment of Takako Arii as a director	(3 pages)
31 Aug 2011	AD01	Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 31 August 2011	(1 page)
31 Aug 2011	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
31 Aug 2011	CERTNM	Company name changed astro lawn LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-30 NM01 ‐ Change of name by resolution	(3 pages)
23 Jun 2011	AD01	Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW United Kingdom on 23 June 2011	(1 page)
23 Jun 2011	AP01	Appointment of Mr Graham Cowan as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
27 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)