ARIDAN VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/08/1418 August 2014 | PREVEXT FROM 31/03/2014 TO 31/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/03/1429 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 29/03/1429 March 2014 | SAIL ADDRESS CHANGED FROM: ELDER COURT FLAT 4 23 GREEN LANE NORTHWOOD MIDDLESEX HA6 2XP |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 85 KINGS MILL WAY DENHAM UXBRIDGE BUCKINGHAMSHIRE UB9 4BT ENGLAND |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MORRIS / 04/12/2013 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND |
| 28/09/1328 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROGER MORRIS / 21/08/2013 |
| 28/09/1328 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MORRIS / 21/08/2013 |
| 15/06/1315 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/06/138 June 2013 | REGISTERED OFFICE CHANGED ON 08/06/2013 FROM FLAT 4 ELDER COURT 23 GREEN LANE NORTHWOOD MIDDLESEX HA6 2XP ENGLAND |
| 08/06/138 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROGER MORRIS / 20/04/2013 |
| 08/06/138 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MORRIS / 20/04/2013 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 23/03/1323 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/01/135 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NADIRA MORRIS |
| 02/12/122 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/03/1224 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/03/1126 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 1ST FLOOR 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR ENGLAND |
| 16/07/1016 July 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MORRIS / 26/10/2009 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADIRA MORRIS / 26/10/2009 |
| 18/04/1018 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER MORRIS / 01/10/2009 |
| 08/11/098 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADIRA MORRIS / 25/09/2009 |
| 08/11/098 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER MORRIS / 25/09/2009 |
| 08/11/098 November 2009 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM 114 STEPHENSON WHARF, APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9WX |
| 08/11/098 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MORRIS / 25/09/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0617 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: G OFFICE CHANGED 17/10/06 28 PERRY GREEN WOODHALL FARM HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7NB |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: G OFFICE CHANGED 12/06/06 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 12/06/0612 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0612 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0612 June 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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