ARORA MANAGEMENT SERVICES LIMITED

Company number 05636920

Date	Type	Description	View / Download
13 Jan 2015	CH01	Director's details changed for Mrs Sunita Arora on 5 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Subash Chander Arora on 5 January 2015	(2 pages)
13 Jan 2015	AD02	Register inspection address has been changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Business Centre 2, 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr Surinder Arora on 5 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Guy Christopher Ronald Morris on 5 January 2015	(2 pages)
13 Jan 2015	AD01	Registered office address changed from Arora Heathrow, the Grove Bath Road West Drayton Middlesex UB7 0DG to World Business Centre 2, 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF on 13 January 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
16 Jan 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 134,940,224	(9 pages)
16 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Jun 2013	CC04	Statement of company's objects	(2 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 45,345.297	(4 pages)
11 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 November 2012	(20 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 45,345,297	(4 pages)
05 Jun 2013	CC04	Statement of company's objects	(2 pages)
24 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/06/2013	(10 pages)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
28 Mar 2012	AP01	Appointment of Mr Athos Yiannis as a director	(2 pages)
28 Mar 2012	AP03	Appointment of Mr Athos Yiannis as a secretary	(1 page)
28 Mar 2012	TM02	Termination of appointment of Subash Arora as a secretary	(1 page)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
29 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(9 pages)