AYOOPCO LIMITED

Company number 04050229

Date	Type	Description	View / Download
11 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(57 pages)
11 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
17 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 2	(4 pages)
17 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(7 pages)
17 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(60 pages)
17 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
17 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(1 page)
25 Sep 2013	AP01	Appointment of Mr William Colvin as a director	(2 pages)
29 Aug 2013	AD01	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 29 August 2013	(1 page)
21 Aug 2013	AD01	Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB United Kingdom on 21 August 2013	(1 page)
09 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 2	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
14 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(3 pages)
14 Aug 2012	TM01	Termination of appointment of Richard Mew as a director	(1 page)
14 Aug 2012	AP01	Appointment of Mr Rudolph Berends as a director	(2 pages)
06 Feb 2012	AA01	Previous accounting period shortened from 28 April 2012 to 31 December 2011	(1 page)
12 Jan 2012	AA	Full accounts made up to 30 April 2011	(12 pages)
09 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(3 pages)
09 Aug 2011	CH03	Secretary's details changed for Mr Geoffrey Kenneth Barnes on 9 August 2011	(1 page)
15 Mar 2011	TM01	Termination of appointment of Guy Cowan as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of Thomas Tidow as a director	(1 page)
27 Jan 2011	AA	Full accounts made up to 30 April 2010	(13 pages)
13 Jan 2011	AP01	Appointment of Mr Thomas Tidow as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Guy Cowan as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Mr Richard Martin Mew as a director	(2 pages)