ADVANCED ELASTOMER SYSTEMS LIMITED

Company number 02512288

Date	Type	Description	View / Download
10 Aug 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
09 Aug 2010	CH01	Director's details changed for Dr Ken Francey on 15 June 2010	(2 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
20 Jul 2010	TM01	Termination of appointment of Ken Francey as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr Vincent Ivan Paul as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Mr James Alexander as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Richard Coleman as a director	(1 page)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
02 Jul 2009	288a	Director appointed howard cochran paul	(3 pages)
02 Jul 2009	288b	Appointment terminated director john hudson	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Aug 2008	288a	Secretary appointed andrew terence clarke	(2 pages)
15 Aug 2008	288b	Appointment terminated secretary nicholas boydell	(1 page)
03 Jul 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from exxonuobil house ermyn way leatherhead surrey KT22 8UX	(1 page)
18 Dec 2007	288a	New director appointed	(2 pages)
27 Oct 2007	288a	New director appointed	(2 pages)
27 Oct 2007	288b	Director resigned	(1 page)
27 Oct 2007	288b	Director resigned	(1 page)
27 Oct 2007	288b	Director resigned	(1 page)
27 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	288a	New director appointed	(3 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
21 Jul 2007	363s	Return made up to 15/06/07; no change of members 363(287) ‐ Registered office changed on 21/07/07	(8 pages)