AAREVALO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AREVALO / 12/12/2017 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTONIO AREVALO / 12/12/2017 |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AREVALO / 11/10/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040850490001 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AREVALO / 18/01/2016 |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN AREVALO / 18/01/2016 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 24 GRAFTON ROAD LONDON W3 6PB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN AREVALO / 06/10/2015 |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AREVALO / 06/10/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | CURREXT FROM 30/10/2013 TO 31/12/2013 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/12/1323 December 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 02/11/122 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/11/119 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/11/1024 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO AREVALO / 01/10/2009 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN AREVALO / 01/10/2009 |
| 21/07/1021 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | RES02 |
| 30/09/0930 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | ORDER OF COURT - RESTORATION |
| 07/07/097 July 2009 | STRUCK OFF AND DISSOLVED |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 19/08/0819 August 2008 | COMPANY NAME CHANGED FUSION DESIGN STUDIO LIMITED CERTIFICATE ISSUED ON 20/08/08 |
| 06/08/086 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/085 February 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SOUTH PARK STUDIO UNIT 05 88 PETERBOROUGH ROAD LONDON SW6 3HH |
| 05/02/085 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 30/05/0230 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: SAVOY HOUSE, SAVOY CIRCUS 78 OLD OAK COMMON LANE LONDON W3 7DA |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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