ARIA NETWORKS LIMITED

Company number 05604544

Date	Type	Description	View / Download
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 7,118.00745	(5 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 7,103.69042	(5 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
11 Jul 2012	TM01	Termination of appointment of Jay Perrett as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Paul Kelly as a director	(1 page)
13 Jun 2012	AP01	Appointment of Mr Stephen Jeffrey Newton as a director	(2 pages)
12 Jun 2012	AP03	Appointment of Mr Paul James Ackerman as a secretary	(1 page)
14 Mar 2012	AP01	Appointment of Mr John James Cronin as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Jonathan Richards as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Andreas Charalambous as a director	(1 page)
06 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(12 pages)
29 Nov 2011	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jul 2011	AP01	Appointment of Paul Anthony John Kelly as a director	(3 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 6 February 2011 GBP 4,508.55220	(7 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 4,508.55220	(7 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 4,508.55220	(7 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
03 Mar 2011	AP01	Appointment of Mr Mark Thomas Boggett as a director	(3 pages)
07 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
21 Dec 2010	AR01	Annual return made up to 27 October 2010	(8 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Investment agreement 17/03/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)