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AURAVITA LIMITED

Company number 03494027

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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)
19 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	CH01	Director's details changed for Rodney Sacks on 16 January 2010	View PDF Director's details changed for Rodney Sacks on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Louise Taylor on 16 January 2010	View PDF Director's details changed for Louise Taylor on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Jeffrey Roy Button on 16 January 2010	View PDF Director's details changed for Jeffrey Roy Button on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
10 Feb 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
06 Mar 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2008	288c	Director and secretary's change of particulars / louise taylor / 01/11/2007	View PDF Director and secretary's change of particulars / louise taylor / 01/11/2007 - link opens in a new window - 1 page (1 page)
03 Mar 2008	288c	Director's change of particulars / jeffrey button / 01/02/2008	View PDF Director's change of particulars / jeffrey button / 01/02/2008 - link opens in a new window - 1 page (1 page)
12 Mar 2007	363a	Return made up to 16/01/07; full list of members	View PDF Return made up to 16/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
23 Feb 2006	363a	Return made up to 16/01/06; full list of members	View PDF Return made up to 16/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
14 Feb 2005	363s	Return made up to 16/01/05; full list of members	View PDF Return made up to 16/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
24 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Mar 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
24 Feb 2004	363s	Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 24/02/04	View PDF Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 24/02/04 - link opens in a new window - 8 pages (8 pages)
21 Feb 2003	363s	Return made up to 16/01/03; full list of members	View PDF Return made up to 16/01/03; full list of members - link opens in a new window - 8 pages (8 pages)

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