AUGUSTINE STEWARD LIMITED

Company number 02100377

Date	Type	Description	View / Download
06 Dec 2013	TM01	Termination of appointment of Jane Hawksley as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of Terence Gould as a director	(1 page)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(17 pages)
05 Dec 2012	AR01	Annual return made up to 12 November 2012 no member list	(8 pages)
05 Dec 2012	AP01	Appointment of Mr Patrick Simon Lines as a director	(2 pages)
04 Dec 2012	AP03	Appointment of Mr William Jake Galinsky as a secretary	(1 page)
07 Dec 2011	AR01	Annual return made up to 12 November 2011 no member list	(8 pages)
27 Oct 2011	TM02	Termination of appointment of Lloyd Mitchell as a secretary	(1 page)
25 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(18 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Apr 2011	TM01	Termination of appointment of Anne Bamford as a director	(1 page)
22 Dec 2010	AP01	Appointment of Mr Terence John Gould as a director	(2 pages)
22 Dec 2010	CH01	Director's details changed for Mr Richard William Packham on 21 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Mr Mark Proctor on 21 December 2010	(2 pages)
21 Dec 2010	AP01	Appointment of Mr John Anthony Howkins as a director	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Paul Timewell as a director	(1 page)
20 Dec 2010	TM01	Termination of appointment of Benedict Keane as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 12 November 2010 no member list	(10 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 Oct 2010	AP01	Appointment of Ms Rachel Jane Savage as a director	(2 pages)
07 Oct 2010	AP01	Appointment of Professor Anne Kathleen Bamford as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Carol Pearson as a director	(1 page)
26 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)