AR UNITED KINGDOM LIMITED

Company number 01967634

Date	Type	Description	View / Download
15 Sep 2010	AD02	Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom	(1 page)
15 Sep 2010	AD02	Register inspection address has been changed	(1 page)
15 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(6 pages)
14 Sep 2010	CH01	Director's details changed for Ethel Shepherd on 12 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Donald Shepherd on 12 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Dr. James Paul (Tom) Cantle on 12 September 2010	(2 pages)
30 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
05 Nov 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	(1 page)
16 Sep 2009	363a	Return made up to 12/09/09; full list of members	(3 pages)
16 Sep 2009	288c	Director's change of particulars / donald shepherd / 12/09/2009	(1 page)
16 Sep 2009	288c	Director's change of particulars / ethel shepherd / 12/09/2009	(1 page)
01 Apr 2009	288a	Director appointed dr. James paul (tom) cantle	(1 page)
31 Mar 2009	288b	Appointment terminated director kevin hutchinson	(1 page)
17 Mar 2009	CERTNM	Company name changed emv LIMITED\certificate issued on 19/03/09	(2 pages)
08 Dec 2008	288b	Appointment terminated secretary barbara hutchinson	(1 page)
01 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
19 Sep 2008	363a	Return made up to 12/09/08; full list of members	(5 pages)
14 Jan 2008	88(2)R	Ad 06/12/07-06/12/07 £ si 18@1=18 £ ic 37500/37518	(2 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
19 Sep 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: unit 8 torc: mk chippenham drive kingston milton keynes bucks MK10 0AE	(1 page)
11 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: 17/18 drakes mews crownhill milton keynes buckinghamshire MK8 0ER	(1 page)