ARDEN UNIVERSITY LIMITED

Company number 02450180

Date	Type	Description	View / Download
09 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
05 Oct 2016	AP03	Appointment of Ms Lola Moses as a secretary on 1 September 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Steve Polacek as a director on 19 August 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Renee Jackson as a director on 19 August 2016	(1 page)
15 Sep 2016	AP01	Appointment of Sir Robert James Timothy Wilson as a director on 19 August 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Alfred Cosier Morris as a director on 19 August 2016	(2 pages)
05 Sep 2016	AD01	Registered office address changed from 1a Brandon Lane Coventry West Midlands CV3 3rd to C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA on 5 September 2016	(1 page)
05 Sep 2016	TM02	Termination of appointment of Andrew Ross Cameron as a secretary on 19 August 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Ann Tate as a director on 19 August 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of John Kelvin Fidler as a director on 19 August 2016	(1 page)
05 Sep 2016	AP04	Appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 August 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Valery Kisilevsky as a director on 19 August 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Arkady Etingen as a director on 19 August 2016	(2 pages)
06 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jul 2016	MR04	Satisfaction of charge 7 in full	(1 page)
06 Jul 2016	MR04	Satisfaction of charge 5 in full	(1 page)
20 Jun 2016	AP01	Appointment of Ms Ann Tate as a director on 1 June 2016	(2 pages)
06 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2015	(22 pages)
06 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2014	(22 pages)
06 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2013	(22 pages)
06 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012	(22 pages)
06 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2012	(22 pages)
06 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2011	(22 pages)
25 May 2016	AA	Full accounts made up to 31 October 2015	(26 pages)
14 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF	(1 page)