ARAN DIEZ CONSULTING LTD

Company number 02689085

Date	Type	Description	View / Download
28 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
15 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-15 GBP 2	(3 pages)
15 Mar 2015	CH03	Secretary's details changed for Mrs Paloma Diez-Aja-Gutierrez on 1 July 2014	(1 page)
17 Feb 2015	TM01	Termination of appointment of Suriyakumar Araniyasundaran as a director on 1 July 2014	(1 page)
17 Feb 2015	AP01	Appointment of Mrs Paloma Diez-Aja as a director on 1 July 2014	(2 pages)
30 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
16 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-16 GBP 2	(4 pages)
01 Nov 2013	CERTNM	Company name changed s a travel LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-31 NM01 ‐ Change of name by resolution	(3 pages)
31 Oct 2013	CH01	Director's details changed for Mr Suriyakumar Araniyasundaran on 31 October 2013	(2 pages)
31 Oct 2013	CH03	Secretary's details changed for Mrs Paloma Diez-Aja-Gutierrez on 31 October 2013	(1 page)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
18 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
04 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
12 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(4 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
15 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH01	Director's details changed for Mr Suriyakumar Araniyasundaran on 14 March 2010	(2 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
25 Feb 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP	(1 page)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
19 Mar 2008	363a	Return made up to 19/02/08; full list of members	(3 pages)