- Company Overview for AEW GLOBAL LIMITED (03763883)
- Filing history for AEW GLOBAL LIMITED (03763883)
- People for AEW GLOBAL LIMITED (03763883)
- Charges for AEW GLOBAL LIMITED (03763883)
- More for AEW GLOBAL LIMITED (03763883)
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) |
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29 May 2008 | 363a | Return made up to 04/05/08; full list of members | |
28 May 2008 | 288c | Director's change of particulars / richard lewis / 01/05/2008 | |
26 Nov 2007 | 287 | Registered office changed on 26/11/07 from: one curzon street london W1J 5HD | |
04 Jun 2007 | AA | Accounts made up to 31 December 2006 | |
11 May 2007 | 363a | Return made up to 04/05/07; full list of members | |
23 Nov 2006 | 288c | Director's particulars changed | |
25 Sep 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
27 Jun 2006 | RESOLUTIONS |
Resolutions
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27 Jun 2006 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jun 2006 | 288b | Director resigned | |
31 May 2006 | AA | Accounts made up to 31 December 2005 | |
22 May 2006 | 363a | Return made up to 04/05/06; full list of members | |
17 May 2006 | 288c | Director's particulars changed | |
17 May 2006 | 288c | Director's particulars changed | |
02 Sep 2005 | 88(2)R | Ad 22/04/03--------- £ si 3587880@1 | |
02 Sep 2005 | RESOLUTIONS |
Resolutions
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|
18 Aug 2005 | AA | Accounts made up to 31 December 2004 | |
18 May 2005 | 363a | Return made up to 04/05/05; full list of members | |
22 Feb 2005 | 287 | Registered office changed on 22/02/05 from: 20-22 bedford row london WC1R 4JS | |
12 Jan 2005 | 288b | Secretary resigned | |
12 Jan 2005 | 288a | New secretary appointed;new director appointed | |
03 Nov 2004 | AA | Accounts made up to 31 December 2003 | |
14 Jun 2004 | 363s |
Return made up to 04/05/04; full list of members
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31 Mar 2004 | AA | Accounts made up to 31 December 2002 | |
14 Jan 2004 | 123 | Nc inc already adjusted 22/04/03 |