AUB SECRETARIES LIMITED

Company number 03070486

Date	Type	Description	View / Download
30 Jun 2009	190	Location of debenture register	(1 page)
30 Jun 2009	353	Location of register of members	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 35 portman square london W1H 6LR	(1 page)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
23 Jul 2008	363s	Return made up to 20/06/08; no change of members	(6 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
12 Jul 2007	363s	Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Jun 2007	287	Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG	(1 page)
09 Aug 2006	288a	New secretary appointed	(2 pages)
09 Aug 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	363s	Return made up to 20/06/06; full list of members	(6 pages)
10 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
21 Jul 2005	363s	Return made up to 20/06/05; full list of members 363(288) ‐ Director resigned	(7 pages)
21 Feb 2005	288a	New secretary appointed	(2 pages)
10 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	288a	New secretary appointed	(2 pages)
02 Dec 2004	288a	New secretary appointed	(2 pages)
02 Dec 2004	288a	New secretary appointed	(2 pages)
02 Dec 2004	288b	Director resigned	(1 page)
02 Dec 2004	288b	Director resigned	(1 page)
02 Dec 2004	288b	Secretary resigned	(1 page)
28 Jun 2004	363s	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)