AON 180412 LIMITED

Company number 00745618

Date	Type	Description	View / Download
29 Mar 2012	CAP-SS	Solvency statement dated 28/03/12	(1 page)
29 Mar 2012	SH19	Statement of capital on 29 March 2012 GBP 0.01	(6 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/03/2012	(1 page)
27 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
07 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(7 pages)
11 Aug 2011	AP01	Appointment of Paul Arthur Hogwood as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Yvonne Fisher as a director	(1 page)
17 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(19 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
18 Jun 2010	AP01	Appointment of Yvonne Jane Fisher as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Stephen Dudley Gale as a director	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Paul Francis Clayden as a director	(3 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
03 Sep 2009	363a	Return made up to 16/08/09; full list of members	(8 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
30 Jun 2009	288a	Director appointed michael conrad heap	(3 pages)
19 Jun 2009	288b	Appointment terminated director william oram	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 12/11/2008	(2 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
03 Sep 2008	363a	Return made up to 16/08/08; full list of members	(8 pages)
18 Jan 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
11 Oct 2007	288b	Director resigned	(1 page)
11 Sep 2007	363a	Return made up to 16/08/07; full list of members	(10 pages)
30 Apr 2007	AA	Full accounts made up to 31 December 2005	(19 pages)