AQUIS SECURITIES LIMITED

Company number 00091219

Date	Type	Description	View / Download
18 Feb 2010	AP01	Appointment of Robert Francis Awford as a director	(3 pages)
12 Jan 2010	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 May 2008	363a	Return made up to 23/04/08; full list of members	(5 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
16 May 2007	363a	Return made up to 23/04/07; no change of members	(4 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 May 2006	363a	Return made up to 23/04/06; full list of members	(5 pages)
26 May 2006	353	Location of register of members	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU	(1 page)
08 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
25 May 2005	363s	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Dec 2004	288a	New secretary appointed	(2 pages)
07 Dec 2004	288b	Secretary resigned	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
27 May 2004	363a	Return made up to 23/04/04; full list of members	(5 pages)
29 Jan 2004	288c	Director's particulars changed	(1 page)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
07 May 2003	363a	Return made up to 23/04/03; full list of members	(5 pages)
10 Mar 2003	AUD	Auditor's resignation	(2 pages)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	(21 pages)