ARAN MANAGEMENT LTD.

Company Documents

DateDescription
28/10/1428 October 2014 FIRST GAZETTE

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/08/1312 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/09/1218 September 2012 Annual return made up to 30 June 2012 with full list of shareholders

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18/09/1218 September 2012 SAIL ADDRESS CHANGED FROM:
3RD FLOOR, BLACKWELL HOUSE
GUILDHALL YARD
LONDON
EC2V 5AE
UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM
3RD FLOOR BLACKWELL HOUSE
GUILDHALL YARD
LONDON
EC2V 5AE

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29/07/1129 July 2011 CORPORATE SECRETARY APPOINTED EUROFIRMA LTD.

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28/07/1128 July 2011 APPOINTMENT TERMINATED, SECRETARY LAVECO LTD

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15/07/1115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FEDOR MIKHAYLOVICH / 30/06/2010

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14/07/1014 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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14/07/1014 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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14/07/1014 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAVECO LTD / 30/06/2010

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14/07/1014 July 2010 SAIL ADDRESS CREATED

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/07/0931 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 30/06/08 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 30/06/07 TOTAL EXEMPTION FULL

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05/09/075 September 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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