ARIEL SYSTEMS GROUP LIMITED

Company number 06564045

Date	Type	Description	View / Download
17 Sep 2014	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to First Floor St Giles House 15-21 Victoria Road Bletchley, Milton Keynes Buckinghamshire MK2 2NG	(1 page)
16 Sep 2014	AP03	Appointment of Mr Marcus Adrian Scarlett as a secretary on 15 September 2014	(2 pages)
15 Sep 2014	TM02	Termination of appointment of London Registrars P.L.C. as a secretary on 15 September 2014	(1 page)
10 Sep 2014	AP01	Appointment of Mr John Michael Richford Wilson as a director on 21 August 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Julian Conway Costley as a director on 21 August 2014	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
19 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 17,997.79	(8 pages)
07 May 2014	AD02	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP	(1 page)
06 May 2014	CH04	Secretary's details changed for London Registrars Plc on 1 September 2013	(1 page)
31 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 May 2013	AP01	Appointment of Philip Simon Martin as a director	(2 pages)
21 May 2013	AP01	Appointment of Mr Julian Conway Costley as a director	(2 pages)
13 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(7 pages)
13 May 2013	TM01	Termination of appointment of Angus Clacher as a director	(1 page)
24 Apr 2013	CH01	Director's details changed for Mr Angus James Clacher on 1 January 2013	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Philip Kelly as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Peter Hartley as a director	(1 page)
04 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(9 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
11 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(9 pages)
04 May 2011	AP01	Appointment of Mr Peter Christopher Hartley as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Philip Edward Kelly as a director	(2 pages)
04 May 2011	AD02	Register inspection address has been changed from Haines House 21 John Street London WC1N 2BP	(1 page)
03 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)