AES HORIZONS INVESTMENTS LIMITED

Company number 02676624

Date	Type	Description	View / Download
16 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Jul 2014	TM01	Termination of appointment of Tihomir Mladenov as a director on 14 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Roger Paul Casement as a director on 14 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Ian Robert Luney as a director on 14 July 2014	(2 pages)
18 Jul 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 14 July 2014	(1 page)
26 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 3,125,000	(4 pages)
02 Jan 2014	AD01	Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014	(1 page)
14 Nov 2013	TM01	Termination of appointment of Donald Lehman as a director	(1 page)
14 Nov 2013	AP03	Appointment of Tihomir Mladenov as a secretary	(1 page)
14 Nov 2013	AP01	Appointment of Tihomir Mladenov as a director	(2 pages)
14 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Re dividend approved on co shares and paid to co shareholder 14/12/2012	(2 pages)
14 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
19 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
11 Jan 2010	AUD	Auditor's resignation	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
08 Sep 2009	288a	Director appointed julian jose nebreda marquez	(1 page)