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AEW GLOBAL LIMITED

Company number 03763883

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 AA Accounts made up to 31 December 2002
14 Jan 2004 123 Nc inc already adjusted 22/04/03