ARETE NETWORKS LTD
Company Documents
Date | Description |
---|---|
27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
31/05/1531 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WHEELER |
29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
23/05/1423 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
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 |
21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG ENGLAND |
20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WHEELER / 20/05/2013 |
20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FREDERICK HARRISON / 20/05/2013 |
20/05/1320 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
10/05/1210 May 2012 | SAIL ADDRESS CREATED |
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 |
10/05/1210 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WHEELER / 26/05/2011 |
26/05/1126 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
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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