ARETE NETWORKS LTD

Company Documents

DateDescription
27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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31/05/1531 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS WHEELER

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
C/O SUITE 36
88-90 HATTON GARDEN
LONDON
EC1N 8PN
ENGLAND

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
SUITE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG
ENGLAND

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WHEELER / 20/05/2013

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FREDERICK HARRISON / 20/05/2013

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20/05/1320 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 SAIL ADDRESS CREATED

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10/05/1210 May 2012 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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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10/05/1210 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WHEELER / 26/05/2011

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26/05/1126 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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27/04/1027 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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