ARION COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MRS STEFANIE LIQUORI DIGRIGOLI |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIRMAD SHAFIQUE |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH LEVY |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ABRAHAM LEVY / 07/12/2018 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOWL |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR RALPH ABRAHAM LEVY |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR SIRMAD BALAL SHAFIQUE |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR JOHN ERIC CUMMINS |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JULIEN / 29/08/2017 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR ROBERT KEITH JULIEN |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM C/O C/O JAMES WATSON, DELUXE GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
| 31/10/1631 October 2016 | SECRETARY APPOINTED MR DAVID JAMES CLEARY |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | SAIL ADDRESS CHANGED FROM: C/O JAMES WATSON, DELUXE 1ST FLOOR, HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY |
| 12/07/1512 July 2015 | DIRECTOR APPOINTED ROGER STUART HOWL |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CUPPLES |
| 29/03/1529 March 2015 | DIRECTOR APPOINTED MS AMANDA SUZANNE CUPPLES |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BIGGINS |
| 24/02/1524 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 24/02/1524 February 2015 | SAIL ADDRESS CREATED |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM HOLBRON TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND |
| 20/01/1520 January 2015 | SECRETARY APPOINTED MR JAMES NEIL WATSON |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM DENHAM MEDIA PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/02/1211 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 19/12/0919 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0925 June 2009 | COMPANY NAME CHANGED DENHAM TELECINE LIMITED CERTIFICATE ISSUED ON 27/06/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | AUDITOR'S RESIGNATION |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 11/05/9511 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | COMPANY NAME CHANGED RANK NEMO (EIGHT) LIMITED CERTIFICATE ISSUED ON 13/09/94 |
| 12/09/9412 September 1994 | ALTER MEM AND ARTS 24/08/94 |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 15/02/9315 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/07/92 |
| 17/02/9217 February 1992 | S386 DISP APP AUDS 28/01/92 |
| 17/02/9217 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/01/9228 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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