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ARNIA LIMITED

Company number 07111465

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,425.998816	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,425.998816 - link opens in a new window - 8 pages (8 pages)
12 Jan 2016	TM01	Termination of appointment of Gordon Cameron Clouston as a director on 31 December 2015	View PDF Termination of appointment of Gordon Cameron Clouston as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,425.998816	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,425.998816 - link opens in a new window - 8 pages (8 pages)
12 Jan 2015	CH01	Director's details changed for Mr Gordon Cameron Clouston on 15 August 2014	View PDF Director's details changed for Mr Gordon Cameron Clouston on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,425.999	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,425.999 - link opens in a new window - 8 pages (8 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Aug 2013	CH01	Director's details changed for Dr Michael Crombie Addison on 12 August 2013	View PDF Director's details changed for Dr Michael Crombie Addison on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Professor David Roy Sandbach as a director	View PDF Appointment of Professor David Roy Sandbach as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Dr Michael Crombie Addison as a director	View PDF Appointment of Dr Michael Crombie Addison as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 1,427	View PDF Statement of capital following an allotment of shares on 30 July 2013 GBP 1,427 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 May 2013	AP01	Appointment of Mr Gordon Cameron Clouston as a director	View PDF Appointment of Mr Gordon Cameron Clouston as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AP01	Appointment of Mrs Sandra Evans as a director	View PDF Appointment of Mrs Sandra Evans as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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