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ARNEY FENDER KATSALIDIS LIMITED

Company number 08532713

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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)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
13 Feb 2015	CERTNM	Company name changed fka studios LIMITED\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10	View PDF Company name changed fka studios LIMITED\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 6 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	TM01	Termination of appointment of Andrew Dixon as a director	View PDF Termination of appointment of Andrew Dixon as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	CERTNM	Company name changed fka architecture LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution	View PDF Company name changed fka architecture LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AP01	Appointment of Mr Earle Peter Brent Arney as a director	View PDF Appointment of Mr Earle Peter Brent Arney as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AP01	Appointment of Mr Karl Arthur Fender as a director	View PDF Appointment of Mr Karl Arthur Fender as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	MR01	Registration of charge 085327130001	View PDF Registration of charge 085327130001 - link opens in a new window - 18 pages (18 pages)
13 Jun 2013	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	View PDF Current accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
16 May 2013	NEWINC	Incorporation Statement of capital on 2013-05-16 GBP 1	View PDF Incorporation Statement of capital on 2013-05-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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