AURA DIGITAL LIVING LIMITED

Company number 04123615

Date	Type	Description	View / Download
14 Jan 2005	363s	Return made up to 12/12/04; full list of members	(6 pages)
07 Feb 2004	AA	Total exemption small company accounts made up to 5 April 2003	(5 pages)
08 Jan 2004	363s	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jan 2003	363s	Return made up to 12/12/02; full list of members	(6 pages)
15 Oct 2002	AA	Total exemption small company accounts made up to 5 April 2002	(5 pages)
07 Jan 2002	363s	Return made up to 12/12/01; full list of members	(6 pages)
06 Mar 2001	225	Accounting reference date extended from 31/12/01 to 05/04/02	(1 page)
22 Jan 2001	88(2)R	Ad 12/01/01--------- £ si 103@1=103 £ ic 2/105	(2 pages)
22 Jan 2001	287	Registered office changed on 22/01/01 from: bush house 72 prince street bristol BS99 7JZ	(1 page)
22 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	CERTNM	Company name changed acraman (240) LIMITED\certificate issued on 04/01/01	(2 pages)
12 Dec 2000	NEWINC	Incorporation	(13 pages)

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