ARDEN UNIVERSITY LIMITED

Company number 02450180

Date	Type	Description	View / Download
14 Apr 2016	AD02	Register inspection address has been changed to C/O Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF	(1 page)
16 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 120,481 ANNOTATION Clarification a second filed AR01 was registered on 06/06/2016	(8 pages)
04 Nov 2015	TM01	Termination of appointment of Craig Austin Mahoney as a director on 18 October 2015	(1 page)
05 Aug 2015	CERTNM	Company name changed resource development international LIMITED\certificate issued on 05/08/15 RES15 ‐ Change company name resolution on 2015-08-03	(2 pages)
05 Aug 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
05 Aug 2015	CONNOT	Change of name notice	(2 pages)
03 Aug 2015	AP03	Appointment of Mr Andrew Ross Cameron as a secretary on 7 July 2015	(2 pages)
17 Apr 2015	AA	Full accounts made up to 31 October 2014	(25 pages)
30 Jan 2015	AP01	Appointment of Renee Jackson as a director on 20 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Gregory William Thom as a director on 2 January 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 120,481 ANNOTATION Clarification a second filed AR01 was registered on 06/06/2016	(8 pages)
12 Aug 2014	AA	Full accounts made up to 31 October 2013	(23 pages)
06 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 120,481 ANNOTATION Clarification a second filed AR01 was registered on 06/06/2016	(8 pages)
06 Jan 2014	TM01	Termination of appointment of Alex Danzberger as a director	(1 page)
26 Nov 2013	CC04	Statement of company's objects	(2 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
16 Sep 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
02 Aug 2013	AA	Full accounts made up to 31 October 2012	(17 pages)
13 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/06/2016	(10 pages)
11 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/06/2016	(9 pages)
09 Aug 2012	AA	Group of companies' accounts made up to 31 October 2011	(38 pages)
01 Aug 2012	AP01	Appointment of Professor Craig Austin Mahoney as a director	(3 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 28/06/2012	(3 pages)
01 Mar 2012	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 1 March 2012	(1 page)
22 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/06/2016	(9 pages)