AARDVARK TRANSATLANTIC LIMITED

Company Documents

DateDescription
16/10/1416 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/11/136 November 2013 Annual return made up to 23 September 2013 with full list of shareholders

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07/12/127 December 2012 Annual return made up to 23 September 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/11/112 November 2011 Annual return made up to 23 September 2011 with full list of shareholders

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERS

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SOLEY

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
106 NEW ROAD
NORTH ASCOT
BERKSHIRE
SL5 8QH

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SOLEY / 23/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANK WEEKS / 23/09/2010

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06/10/106 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/02/1019 February 2010 CHANGE PERSON AS DIRECTOR

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19/02/1019 February 2010 CHANGE PERSON AS DIRECTOR

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA WEEKS / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANK WEEKS / 18/02/2010

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01/10/091 October 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/11/0827 November 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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02/11/072 November 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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30/10/0630 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/11/051 November 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/10/0413 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/10/033 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/08/029 August 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/10/0111 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/10/0016 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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09/06/999 June 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99

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16/04/9916 April 1999 NEW DIRECTOR APPOINTED

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16/04/9916 April 1999 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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27/10/9727 October 1997 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/07/98

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09/10/979 October 1997 SECRETARY RESIGNED

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03/10/973 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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