ALDBOURNE INVESTMENT ADVISORS LIMITED

Company number 02895959

Date	Type	Description	View / Download
09 Dec 2014	TM01	Termination of appointment of Andrei Tcharouchine as a director on 29 September 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
24 Jul 2014	AP01	Appointment of Mr Martin Paul Graham as a director on 10 July 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 200,000	(6 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
06 Jan 2014	AD02	Register inspection address has been changed from Oracle House 8-12 Welbeck Way London W1G 9YL United Kingdom	(1 page)
06 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2013	AP01	Appointment of Mr Yevgeni Agerd as a director	(2 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
29 Mar 2013	AA01	Previous accounting period extended from 30 December 2012 to 31 December 2012	(1 page)
20 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(6 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 200,000	(3 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
04 Apr 2012	AP01	Appointment of Jonathan Edward Grant as a director	(2 pages)
14 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(6 pages)
13 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
13 Feb 2012	AD02	Register inspection address has been changed	(1 page)
13 Feb 2012	TM01	Termination of appointment of Yuliya Andresyuk as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Yuliya Andresyuk as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Brian Hodge as a director	(1 page)
11 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
28 Apr 2011	TM02	Termination of appointment of Cathy Worden Hodge as a secretary	(1 page)
17 Feb 2011	TM01	Termination of appointment of Min Kim as a director	(1 page)