ARDOR (UK) LTD

Company number 05651095

Date	Type	Description	View / Download
16 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(7 pages)
15 Nov 2012	CH01	Director's details changed for Miss Saule Voluckyte on 14 November 2012	(2 pages)
24 Oct 2012	CH01	Director's details changed for Mr Andrew Richard Lamb on 24 October 2012	(2 pages)
27 Mar 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
17 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(7 pages)
22 Jul 2011	AP01	Appointment of Miss Saule Voluckyte as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Marie Besson as a director	(1 page)
22 Jul 2011	TM02	Termination of appointment of Marie Besson as a secretary	(1 page)
22 Jul 2011	AP03	Appointment of Mrs Nezia Martijntje Morgan as a secretary	(2 pages)
09 Feb 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
07 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(7 pages)
10 Aug 2010	AP01	Appointment of Mrs Karin Stieger as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Sylvain Gehler as a director	(1 page)
09 Mar 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
12 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
08 Apr 2009	AA	Full accounts made up to 30 June 2008	(23 pages)
30 Jan 2009	288a	Secretary appointed marie-agnes besson	(1 page)
30 Jan 2009	288b	Appointment terminated secretary delaware management company LIMITED	(1 page)
17 Dec 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
17 Dec 2008	288c	Secretary's change of particulars / delaware management company LIMITED / 01/10/2007	(1 page)
04 Mar 2008	AA	Full accounts made up to 30 June 2007	(22 pages)
05 Feb 2008	88(2)R	Ad 30/01/08--------- £ si 2740000@1=2740000 £ ic 420000/3160000	(1 page)
28 Jan 2008	88(2)R	Ad 06/12/07--------- £ si 245000@1=245000 £ ic 175000/420000	(1 page)
13 Nov 2007	363a	Return made up to 13/11/07; full list of members	(2 pages)
13 Nov 2007	288a	New director appointed	(1 page)