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Arep II Ltd

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Reports

Full Company Report  AREP II LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06871889
Record last updated Thursday, October 31, 2013 6:36:14 PM UTC
Official Address 27 Knightsbridge And Belgravia
There are 546 companies registered at this street
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code SW1X7LY
Sector Financial intermediation not elsewhere classified

Charts

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 18, 2013 Change of particulars for director Change of particulars for director
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Nov 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2012 Change of particulars for director Change of particulars for director
Registry Apr 11, 2012 Annual return Annual return
Financials Mar 20, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 27, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 5, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 10, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 9, 2010 Change of name certificate Change of name certificate
Registry Nov 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 6871... Change of particulars for director 6871...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2009 Appointment of a man as Secretary 6871... Appointment of a man as Secretary 6871...
Registry Sep 24, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jun 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 19, 2009 Change of name certificate Change of name certificate
Registry Jun 19, 2009 Company name change Company name change
Registry May 18, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2009 Resignation of a secretary Resignation of a secretary
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Resignation of a director 6871... Resignation of a director 6871...
Registry May 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2009 Appointment of a man as Director 6871... Appointment of a man as Director 6871...
Registry May 18, 2009 Appointment of a director Appointment of a director
Registry May 18, 2009 Change of accounting reference date Change of accounting reference date
Registry May 15, 2009 Change of name certificate Change of name certificate
Registry May 14, 2009 Four appointments: 4 men Four appointments: 4 men
Registry May 14, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 7, 2009 Three appointments: 2 men and a person Three appointments: 2 men and a person
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