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AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED

Company number 03224261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2012 AA Full accounts made up to 31 July 2011
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 107
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 106
28 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem accnt 26/07/2011
28 Jul 2011 SH20 Statement by directors
28 Jul 2011 SH19 Statement of capital on 28 July 2011
  • GBP 105
28 Jul 2011 CAP-SS Solvency statement dated 26/07/11
22 Jun 2011 TM01 Termination of appointment of Sarah Howe as a director
14 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 105
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 105
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 103
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 103
17 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 100
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Timothy John Bruce Dyson on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Sarah Jayne Howe on 1 October 2009
02 Jun 2010 CH01 Director's details changed for Mr Timothy John Bruce Dyson on 5 December 2007
09 Jan 2010 AA Full accounts made up to 31 July 2009
08 Sep 2009 288b Appointment terminated secretary mark sanford
18 Aug 2009 363a Return made up to 01/06/09; full list of members
20 May 2009 AA Full accounts made up to 31 July 2008
11 Jun 2008 363a Return made up to 01/06/08; full list of members