AREPO SOLUTIONS LIMITED

Company number 03676646

Date	Type	Description	View / Download
11 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
29 Apr 2015	AD01	Registered office address changed from Durkan House 5Th Floor 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 April 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 140	(5 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
18 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 140	(5 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
11 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
10 Sep 2012	SH03	Purchase of own shares. ANNOTATION Second Filed SH03 - stamp duty transferred from SH03 with buyback date of 30/06/12	(3 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Jul 2012	TM02	Termination of appointment of Rosalie Omara as a secretary	(1 page)
17 Jul 2012	SH03	Purchase of own shares. ANNOTATION Second Filed SH03 was registered on 10/09/12	(4 pages)
10 Jul 2012	AP01	Appointment of Mr Giles Robert Parry as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Rosalie Omara as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
01 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for Matt Gregory Hives on 1 December 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for Rosalie Dawn Omara on 1 December 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for John Frederick Graham Maw on 1 December 2009	(2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
20 Jul 2009	288c	Director's change of particulars / matt hives / 01/04/2009	(1 page)
15 Jan 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)