AUCTANE, LIMITED

Company number 03870530

Date	Type	Description	View / Download
30 Apr 2012	AP03	Appointment of Mr James Crowson as a secretary	(1 page)
18 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(12 pages)
19 Dec 2011	AP01	Appointment of Robert Willett as a director	(3 pages)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
06 Jun 2011	TM01	Termination of appointment of Brainspark Services Limited as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Cross Atlantic Service Limited as a director	(2 pages)
06 Jun 2011	AP01	Appointment of William Currie as a director	(3 pages)
03 Jun 2011	SH08	Change of share class name or designation	(2 pages)
03 Jun 2011	SH02	Consolidation of shares on 20 May 2011	(5 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 612.06	(4 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(62 pages)
11 Apr 2011	AP01	Appointment of Mr Francesco Gardin as a director	(2 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
18 Feb 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(8 pages)
18 Feb 2011	CH02	Director's details changed for Brainspark Services Limited on 18 February 2011	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,040.220948	(4 pages)
08 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
21 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(16 pages)
18 Dec 2009	CH02	Director's details changed for Isoceles Finance Ltd on 16 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Patrick Anthony Wall on 16 December 2009	(2 pages)
18 Dec 2009	CH03	Secretary's details changed for Helen Margaret Richards on 16 December 2009	(1 page)
18 Dec 2009	CH02	Director's details changed for Cross Atlantic Service Limited on 16 December 2009	(1 page)
18 Dec 2009	CH01	Director's details changed for Mr David John Robert Burtenshaw on 16 December 2009	(2 pages)
21 Jan 2009	363a	Return made up to 31/12/08; no change of members	(8 pages)