AON 2009 LIMITED

Company number 02940266

Date	Type	Description	View / Download
02 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2010	DS01	Application to strike the company off the register	(3 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	(3 pages)
31 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
19 Feb 2010	CERTNM	Company name changed international space brokers LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-05	(1 page)
19 Feb 2010	CONNOT	Change of name notice	(2 pages)
10 Feb 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-02-10 GBP 1,000	(17 pages)
18 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
10 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD	(1 page)
13 May 2009	288a	Secretary appointed cosec 2000 LIMITED	(2 pages)
06 May 2009	288a	Director appointed paul francis clayden	(3 pages)
06 May 2009	288a	Director appointed edward robert charles cruttwell	(10 pages)
06 May 2009	288a	Director appointed michael conrad heap	(4 pages)
30 Apr 2009	288b	Appointment Terminated Secretary jonathan evans	(1 page)
05 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
18 Nov 2008	288b	Appointment Terminated Director john howes	(1 page)
29 Sep 2008	288b	Appointment Terminated Director roger bathurst	(1 page)
11 Jun 2008	AA	Accounts made up to 31 December 2007	(7 pages)
04 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
01 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)