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ARIAN SOFTWARE LIMITED

Company number 08413065

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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)
26 Nov 2014	TM01	Termination of appointment of Louise Clarke as a director on 21 November 2014	View PDF Termination of appointment of Louise Clarke as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from 72 Pentyla Baglan Road Baglan Port Talbot West Glamorgan SA12 8AD to C/O Phillip Wilson 115 Chatham Street Reading Berkshire on 26 November 2014	View PDF Registered office address changed from 72 Pentyla Baglan Road Baglan Port Talbot West Glamorgan SA12 8AD to C/O Phillip Wilson 115 Chatham Street Reading Berkshire on 26 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 February 2014 GBP 606.8	View PDF Statement of capital following an allotment of shares on 22 February 2014 GBP 606.8 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 February 2014 GBP 68,600	View PDF Statement of capital following an allotment of shares on 22 February 2014 GBP 68,600 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AP01	Appointment of Mr Ronald Clarke as a director on 1 January 2014	View PDF Appointment of Mr Ronald Clarke as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 68,100	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 68,100 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	CH01	Director's details changed for Mrs Louise Clarke on 1 January 2014	View PDF Director's details changed for Mrs Louise Clarke on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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