ARDOUR VENTURES LTD.

Company number 05384628

Date	Type	Description	View / Download
20 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(3 pages)
20 Mar 2012	CH01	Director's details changed for Mr Harpreet Singh Chadha on 1 March 2012	(2 pages)
20 Mar 2012	CH03	Secretary's details changed for Mr Harpreet Singh Chadha on 1 March 2012	(1 page)
24 Feb 2012	AD01	Registered office address changed from 77 Treganna Avenue Harrow Middlesex HA2 8QP on 24 February 2012	(1 page)
16 Feb 2012	CERTNM	Company name changed ardour solutions LTD\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-15 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
17 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
19 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
19 Mar 2010	CH01	Director's details changed for Mr Harpreet Singh Chadha on 19 March 2010	(2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
08 Jun 2009	288c	Director and secretary's change of particulars / harpreet chadha / 06/06/2009	(1 page)
08 Jun 2009	288c	Director and secretary's change of particulars / harpreet chadha / 06/06/2009	(1 page)
19 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from 77 treganna avenue south harrow middlesex HA2 8QP	(1 page)
19 Mar 2009	353	Location of register of members	(1 page)
19 Mar 2009	190	Location of debenture register	(1 page)
19 Mar 2009	288a	Secretary appointed mr harpreet singh chadha	(1 page)
19 Mar 2009	288b	Appointment terminated director monita chadha	(1 page)
19 Mar 2009	288b	Appointment terminated secretary monita chadha	(1 page)
19 Mar 2009	288a	Director appointed mr harpreet singh chadha	(1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
04 Apr 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
14 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
04 Dec 2007	288a	New secretary appointed	(1 page)