Ardeo Limited

Company Name	Ardeo Limited
Director	Peter Suther Kuramapu
Company Status	Active
Company Number	03099946
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 8 months ago)
Previous Names	Datanet Trading Limited and Ardeo Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Suther Kuramapu
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 1997(1 year, 6 months after company formation)
Appointment Duration	27 years, 1 month
Role	Computer Consultant
Country of Residence	England
Correspondence Address	63 Albany Park Road Kingston Upon Thames Surrey KT2 5SU

Director Name	Samantha Garwood
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Personal Assistant
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Director Name	Claire Lesley Moore
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1997)
Role	Secretary
Correspondence Address	29 Radnor Road Harrow Middlesex HA1 1SA

Director Name	Paul Benedict Sebastian Barratt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 year, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 August 2008)
Role	Consultant
Correspondence Address	6 Mount Harry Road Lewes East Sussex BN7 1NX

Director Name	Stuart Dee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 17 April 1998)
Role	Consultant
Correspondence Address	239 Kent House Road Beckenham Kent BR3 1JQ

Director Name	Anthony Hari
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 year, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 April 1998)
Role	Sales Director
Correspondence Address	4 The Birches Beechwood Park Boxmoor Hemel Hempstead Hertfordshire HP3 0LJ

Director Name	Harry Thompson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(1 year, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 January 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Rosenau Crescent London SW11 4RY

Director Name	Mr Bernard Steven Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 1999)
Role	Business Developer
Country of Residence	England
Correspondence Address	64 Manor Way Beckenham Kent BR3 3LR

Director Name	Mr Jonathan Simon Hamburger
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Chapel Lane Hale Barns Cheshire WA15 0AG

Director Name	Peter Wilson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 October 1998)
Role	Company Director
Correspondence Address	1700 N Gardner 6 Los Angeles Ca 90069 Calafornia Usa Foreign

Director Name	Simon Andrew Cairns
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 2000)
Role	Business Developement Director
Correspondence Address	8 Saddlers Yard High Street, Ixworth Bury St. Edmunds Suffolk IP31 2HY

Director Name	Mr Derek Edwards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Kenilworth Road Penge London SE20 7QG

Director Name	Melvin Barry Loades
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(4 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Temple Avenue London N20 9EJ

Director Name	Mr Christopher Robert Brooks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(4 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 July 2000)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	2 Fern Gardens Queens Drive Ilkley Yorkshire LS29 9QA

Director Name	Mr George Kuramapu
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(12 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 June 2017)
Role	Business Analyst
Country of Residence	England
Correspondence Address	Appartment 3, The Old Sunday School The Strone Apperley Bridge Bradford West Yorkshire BD10 0NZ

Secretary Name	Eximus Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT

Contact

Website	ardeo.co.uk
Telephone	020 85462801
Telephone region	London

Location

Registered Address	20 Market Place Kingston Upon Thames KT1 1JP
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30.2m at £0.06	Belllex H LTD 77.26% Deferred B
30.2m at £0.005	Belllex H LTD 6.44% Ordinary
50k at £1	Mr Peter Kuramapu 2.13% Redeemable Preference
90m at £0.005	Mr Geoff Squire 19.19% Ordinary
18.9k at £0.06	Cede & Co. 0.05% Deferred B
6.6k at £0.06	Mr Bernard S. Davis 0.02% Deferred B
2.1k at £0.06	Mr Carle Sayle 0.01% Deferred B
3.2k at £0.06	Mr Darren Simpson 0.01% Deferred B
2.1k at £0.06	Mr Jonathan Hamburger 0.01% Deferred B
3.3k at £0.06	Mr Stuart Dee 0.01% Deferred B
2.6k at £0.06	Mr Tab Mills 0.01% Deferred B
2k at £0.06	Trustees Of Hue Trust 0.01% Deferred B
18.9k at £0.005	Cede & Co. 0.00% Ordinary
6.6k at £0.005	Mr Bernard S. Davis 0.00% Ordinary
2.1k at £0.005	Mr Carle Sayle 0.00% Ordinary
3.2k at £0.005	Mr Darren Simpson 0.00% Ordinary
2.1k at £0.005	Mr Jonathan Hamburger 0.00% Ordinary
3.3k at £0.005	Mr Stuart Dee 0.00% Ordinary
2.6k at £0.005	Mr Tab Mills 0.00% Ordinary
2k at £0.005	Trustees Of Hue Trust 0.00% Ordinary

Financials

Year	2014
Turnover	£135,166
Gross Profit	£135,166
Net Worth	-£2,666,094
Cash	£83,258
Current Liabilities	£66,947

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

2 December 2011	Delivered on: 15 December 2011 Persons entitled: William Roger Knight Classification: Rent deposit deed Secured details: Â£2,976.00 and all other monies due or to become due from the company to the chargee. Particulars: The rent deposit Â£2,976.00 see image for full details. Outstanding
24 January 2000	Delivered on: 27 January 2000 Persons entitled: Geoffrey William Squire Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any loan agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 October 1997	Delivered on: 7 November 1997 Satisfied on: 24 April 2012 Persons entitled: The Mayor and Commonality and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: Â£5,500. Fully Satisfied

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
15 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
20 March 2023	Director's details changed for Mr Peter Suther Kuramapu on 20 March 2023 (2 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
9 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
25 March 2021	Satisfaction of charge 2 in full (1 page)
25 March 2021	Satisfaction of charge 3 in full (1 page)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
9 October 2019	Termination of appointment of Eximus Registrars Limited as a secretary on 15 January 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 October 2018	Registered office address changed from C/O Eximus Capital Token House 11/12 Tokenhouse Yard London EC2R 7AS to 20 Market Place Kingston upon Thames KT1 1JP on 24 October 2018 (1 page)
24 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
23 July 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
29 October 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 5,100,905.613 (4 pages)
29 October 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 5,100,905.613 (4 pages)
29 October 2017	Confirmation statement made on 8 September 2017 with updates (13 pages)
29 October 2017	Confirmation statement made on 8 September 2017 with updates (13 pages)
29 July 2017	Notification of Peter Suther Kuramapu as a person with significant control on 21 July 2017 (2 pages)
29 July 2017	Cessation of Geoffrey William Squire as a person with significant control on 29 July 2017 (1 page)
29 July 2017	Cessation of Geoffrey William Squire as a person with significant control on 21 July 2017 (1 page)
29 July 2017	Notification of Peter Suther Kuramapu as a person with significant control on 21 July 2017 (2 pages)
4 July 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 July 2017	Re-registration from a public company to a private limited company (2 pages)
4 July 2017	Re-registration of Memorandum and Articles (30 pages)
4 July 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 July 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
4 July 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (20 pages)
27 June 2017	Full accounts made up to 31 December 2016 (20 pages)
19 June 2017	Termination of appointment of George Kuramapu as a director on 6 June 2017 (1 page)
19 June 2017	Termination of appointment of George Kuramapu as a director on 6 June 2017 (1 page)
28 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
28 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
28 September 2016	Confirmation statement made on 8 September 2016 with updates (14 pages)
28 September 2016	Confirmation statement made on 8 September 2016 with updates (14 pages)
14 June 2016	Registered office address changed from Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11/12 Tokenhouse Yard London EC2R 7AS on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11/12 Tokenhouse Yard London EC2R 7AS on 14 June 2016 (1 page)
12 April 2016	Full accounts made up to 30 September 2015 (13 pages)
12 April 2016	Full accounts made up to 30 September 2015 (13 pages)
9 October 2015	Annual return made up to 8 September 2015 Statement of capital on 2015-10-09 GBP 2,345,578.973 (15 pages)
9 October 2015	Annual return made up to 8 September 2015 Statement of capital on 2015-10-09 GBP 2,345,578.973 (15 pages)
9 October 2015	Annual return made up to 8 September 2015 Statement of capital on 2015-10-09 GBP 2,345,578.973 (15 pages)
13 April 2015	Full accounts made up to 30 September 2014 (13 pages)
13 April 2015	Full accounts made up to 30 September 2014 (13 pages)
18 December 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2,345,578.973 (22 pages)
18 December 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2,345,578.973 (22 pages)
18 December 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2,345,578.973 (22 pages)
4 April 2014	Full accounts made up to 30 September 2013 (15 pages)
4 April 2014	Full accounts made up to 30 September 2013 (15 pages)
11 December 2013	Annual return made up to 8 September 2013 Statement of capital on 2013-12-11 GBP 2,345,578.973 (15 pages)
11 December 2013	Annual return made up to 8 September 2013 Statement of capital on 2013-12-11 GBP 2,345,578.973 (15 pages)
11 December 2013	Annual return made up to 8 September 2013 Statement of capital on 2013-12-11 GBP 2,345,578.973 (15 pages)
1 July 2013	Secretary's details changed for Brandenburg Registrars Limited on 28 March 2013 (1 page)
1 July 2013	Secretary's details changed for Brandenburg Registrars Limited on 28 March 2013 (1 page)
4 April 2013	Full accounts made up to 30 September 2012 (16 pages)
4 April 2013	Full accounts made up to 30 September 2012 (16 pages)
7 December 2012	Annual return made up to 8 September 2012. List of shareholders has changed (15 pages)
7 December 2012	Annual return made up to 8 September 2012. List of shareholders has changed (15 pages)
7 December 2012	Annual return made up to 8 September 2012. List of shareholders has changed (15 pages)
28 June 2012	Auditor's resignation (1 page)
28 June 2012	Auditor's resignation (1 page)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 April 2012	Full accounts made up to 30 September 2011 (15 pages)
3 April 2012	Full accounts made up to 30 September 2011 (15 pages)
19 March 2012	Annual return made up to 8 September 2011 with a full list of shareholders (20 pages)
19 March 2012	Annual return made up to 8 September 2011 with a full list of shareholders (20 pages)
19 March 2012	Annual return made up to 8 September 2011 with a full list of shareholders (20 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
15 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 2,345,578.98 (6 pages)
7 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 2,345,578.98 (6 pages)
7 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 2,345,578.98 (6 pages)
25 July 2011	Sub-division of shares on 11 March 2011 ANNOTATION This document is a second filing of SH02 registered on 17/05/2011. (7 pages)
25 July 2011	Second filing of SH01 previously delivered to Companies House (7 pages)
25 July 2011	Sub-division of shares on 11 March 2011 ANNOTATION This document is a second filing of SH02 registered on 17/05/2011. (7 pages)
25 July 2011	Second filing of SH01 previously delivered to Companies House (7 pages)
17 May 2011	Sub-division of shares on 11 March 2011 ANNOTATION A second filed SH02 was registered on 25/07/2011. (7 pages)
17 May 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 2,045,578.98 ANNOTATION A second filed SH01 was registered on 25/07/2011 (7 pages)
17 May 2011	Resolutions RES13 ‐ Sub div / removal of auth share capital restriction 11/03/2011 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
17 May 2011	Resolutions RES13 ‐ Sub div / removal of auth share capital restriction 11/03/2011 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
17 May 2011	Redenomination of shares. Statement of capital 11 March 2011 (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 2,045,578.98 ANNOTATION A second filed SH01 was registered on 25/07/2011 (7 pages)
17 May 2011	Redenomination of shares. Statement of capital 11 March 2011 (4 pages)
17 May 2011	Sub-division of shares on 11 March 2011 ANNOTATION A second filed SH02 was registered on 25/07/2011. (7 pages)
31 March 2011	Full accounts made up to 30 September 2010 (16 pages)
31 March 2011	Full accounts made up to 30 September 2010 (16 pages)
11 October 2010	Secretary's details changed for Brandenburg Registrars Limited on 8 September 2010 (2 pages)
11 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (9 pages)
11 October 2010	Secretary's details changed for Brandenburg Registrars Limited on 8 September 2010 (2 pages)
11 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (9 pages)
11 October 2010	Secretary's details changed for Brandenburg Registrars Limited on 8 September 2010 (2 pages)
11 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (9 pages)
8 October 2010	Director's details changed for Mr George Kuramapu on 8 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr George Kuramapu on 8 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr George Kuramapu on 8 September 2010 (2 pages)
6 April 2010	Full accounts made up to 30 September 2009 (17 pages)
6 April 2010	Full accounts made up to 30 September 2009 (17 pages)
15 January 2010	Annual return made up to 8 September 2009 with a full list of shareholders (19 pages)
15 January 2010	Annual return made up to 8 September 2009 with a full list of shareholders (19 pages)
15 January 2010	Annual return made up to 8 September 2009 with a full list of shareholders (19 pages)
1 May 2009	Full accounts made up to 30 September 2008 (16 pages)
1 May 2009	Full accounts made up to 30 September 2008 (16 pages)
7 October 2008	Return made up to 08/09/08; full list of members (16 pages)
7 October 2008	Return made up to 08/09/08; full list of members (16 pages)
1 October 2008	Appointment terminated director paul barratt (1 page)
1 October 2008	Director appointed mr george kuramapu (1 page)
1 October 2008	Appointment terminated director paul barratt (1 page)
1 October 2008	Director appointed mr george kuramapu (1 page)
1 May 2008	Full accounts made up to 30 September 2007 (19 pages)
1 May 2008	Full accounts made up to 30 September 2007 (19 pages)
4 October 2007	Return made up to 08/09/07; no change of members (7 pages)
4 October 2007	Return made up to 08/09/07; no change of members (7 pages)
21 June 2007	Full accounts made up to 30 September 2006 (17 pages)
21 June 2007	Full accounts made up to 30 September 2006 (17 pages)
12 October 2006	Return made up to 08/09/06; no change of members (7 pages)
12 October 2006	Return made up to 08/09/06; no change of members (7 pages)
4 May 2006	Full accounts made up to 30 September 2005 (19 pages)
4 May 2006	Full accounts made up to 30 September 2005 (19 pages)
7 December 2005	Return made up to 08/09/05; full list of members (15 pages)
7 December 2005	Return made up to 08/09/05; full list of members (15 pages)
4 July 2005	Auditor's resignation (1 page)
4 July 2005	Auditor's resignation (1 page)
5 May 2005	Full accounts made up to 30 September 2004 (19 pages)
5 May 2005	Full accounts made up to 30 September 2004 (19 pages)
4 October 2004	Return made up to 08/09/04; no change of members (7 pages)
4 October 2004	Return made up to 08/09/04; no change of members (7 pages)
5 April 2004	Full accounts made up to 30 September 2003 (19 pages)
5 April 2004	Full accounts made up to 30 September 2003 (19 pages)
7 October 2003	Return made up to 08/09/03; no change of members (7 pages)
7 October 2003	Return made up to 08/09/03; no change of members (7 pages)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
2 May 2003	Full accounts made up to 30 September 2002 (19 pages)
2 May 2003	Full accounts made up to 30 September 2002 (19 pages)
24 September 2002	Return made up to 08/09/02; full list of members (19 pages)
24 September 2002	Return made up to 08/09/02; full list of members (19 pages)
11 June 2002	Full accounts made up to 30 September 2001 (21 pages)
11 June 2002	Full accounts made up to 30 September 2001 (21 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
10 October 2001	Return made up to 08/09/01; change of members (18 pages)
10 October 2001	Return made up to 08/09/01; change of members (18 pages)
3 May 2001	Full accounts made up to 30 September 2000 (20 pages)
3 May 2001	Full accounts made up to 30 September 2000 (20 pages)
14 February 2001	Director resigned (2 pages)
14 February 2001	Director resigned (2 pages)
23 November 2000	Return made up to 08/09/00; full list of members (20 pages)
23 November 2000	Return made up to 08/09/00; full list of members (20 pages)
19 September 2000	Declaration of mortgage charge released/ceased (1 page)
19 September 2000	Declaration of mortgage charge released/ceased (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
14 July 2000	Ad 03/07/00--------- us$ si [email protected]=3017064 us$ ic 1265/3018329 (2 pages)
14 July 2000	Ad 03/07/00--------- us$ si [email protected]=3017064 us$ ic 1265/3018329 (2 pages)
4 July 2000	Director's particulars changed (1 page)
4 July 2000	Director's particulars changed (1 page)
15 June 2000	Ad 23/05/00--------- us$ si [email protected]=8 us$ ic 1257/1265 (2 pages)
15 June 2000	Ad 23/05/00--------- us$ si [email protected]=8 us$ ic 1257/1265 (2 pages)
5 June 2000	Conso 30/05/00 (1 page)
5 June 2000	Us$ nc 40000/4000000 19/05/00 (1 page)
5 June 2000	Us$ nc 40000/4000000 19/05/00 (1 page)
5 June 2000	Conso 30/05/00 (1 page)
5 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 2000	Full accounts made up to 30 September 1999 (18 pages)
3 May 2000	Full accounts made up to 30 September 1999 (18 pages)
27 January 2000	Particulars of mortgage/charge (4 pages)
27 January 2000	Particulars of mortgage/charge (4 pages)
6 January 2000	Ad 30/11/99--------- us$ si [email protected]=54 us$ ic 820/874 (2 pages)
6 January 2000	Ad 08/10/99--------- us$ si [email protected]=320 us$ ic 874/1194 (2 pages)
6 January 2000	Ad 30/11/99--------- us$ si [email protected]=54 us$ ic 820/874 (2 pages)
6 January 2000	Ad 13/10/99-15/10/99 us$ si [email protected]=63 us$ ic 1194/1257 (2 pages)
6 January 2000	Ad 08/10/99--------- us$ si [email protected]=320 us$ ic 874/1194 (2 pages)
6 January 2000	Ad 13/10/99-15/10/99 us$ si [email protected]=63 us$ ic 1194/1257 (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
19 October 1999	Return made up to 08/09/99; full list of members (12 pages)
19 October 1999	Return made up to 08/09/99; full list of members (12 pages)
15 October 1999	New director appointed (3 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (3 pages)
15 October 1999	Director resigned (1 page)
3 August 1999	Ad 15/07/99--------- us$ si [email protected]=21 us$ ic 799/820 (2 pages)
3 August 1999	Ad 15/07/99--------- us$ si [email protected]=21 us$ ic 799/820 (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
12 July 1999	Ad 01/04/99--------- us$ si [email protected]=92 us$ ic 385/477 (2 pages)
12 July 1999	Ad 15/04/99--------- us$ si [email protected]=322 us$ ic 477/799 (2 pages)
12 July 1999	Ad 01/04/99--------- us$ si [email protected]=92 us$ ic 385/477 (2 pages)
12 July 1999	Ad 15/04/99--------- us$ si [email protected]=322 us$ ic 477/799 (2 pages)
12 July 1999	Ad 05/08/98--------- us$ si [email protected] (8 pages)
12 July 1999	Ad 05/08/98--------- us$ si [email protected] (8 pages)
30 April 1999	Full accounts made up to 30 September 1998 (18 pages)
30 April 1999	Full accounts made up to 30 September 1998 (18 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
23 October 1998	Return made up to 08/09/98; full list of members (12 pages)
23 October 1998	Return made up to 08/09/98; full list of members (12 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
13 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
13 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
15 June 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
15 June 1998	Conve 05/06/98 (1 page)
15 June 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
15 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
15 June 1998	Ad 05/06/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 us$ si [email protected]=385 us$ ic 0/385 (2 pages)
15 June 1998	Ad 05/06/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 us$ si [email protected]=385 us$ ic 0/385 (2 pages)
15 June 1998	Nc inc already adjusted 05/06/98 (1 page)
15 June 1998	Conve 05/06/98 (1 page)
15 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
15 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 June 1998	Nc inc already adjusted 05/06/98 (1 page)
11 June 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
11 June 1998	Declaration on reregistration from private to PLC (1 page)
11 June 1998	Balance Sheet (1 page)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 June 1998	Re-registration of Memorandum and Articles (47 pages)
11 June 1998	Re-registration of Memorandum and Articles (47 pages)
11 June 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
11 June 1998	Auditor's report (1 page)
11 June 1998	Declaration on reregistration from private to PLC (1 page)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 June 1998	Balance Sheet (1 page)
11 June 1998	Auditor's report (1 page)
11 June 1998	Auditor's statement (1 page)
11 June 1998	Auditor's statement (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
11 March 1998	Application for reregistration from private to PLC (1 page)
11 March 1998	Application for reregistration from private to PLC (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Memorandum and Articles of Association (12 pages)
14 October 1997	Memorandum and Articles of Association (12 pages)
8 October 1997	Return made up to 08/09/97; full list of members (8 pages)
8 October 1997	Return made up to 08/09/97; full list of members (8 pages)
12 August 1997	Company name changed datanet trading LIMITED\certificate issued on 13/08/97 (2 pages)
12 August 1997	Company name changed datanet trading LIMITED\certificate issued on 13/08/97 (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
8 October 1996	Return made up to 08/09/96; full list of members (6 pages)
8 October 1996	Return made up to 08/09/96; full list of members (6 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
17 February 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
8 September 1995	Incorporation (32 pages)
8 September 1995	Incorporation (32 pages)

Ardeo Limited

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