AYLESBURY ONE LTD

Company number 04281570

Date	Type	Description	View / Download
27 May 2009	288b	Appointment Terminated Director xavier pullen	(1 page)
27 May 2009	288a	Director appointed richard peter jones	(8 pages)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Nov 2008	288b	Appointment Terminated Director nicholas mansley	(1 page)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
20 Oct 2008	395	Particulars of a mortgage or charge / charge no: 10	(5 pages)
06 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
06 Oct 2008	288a	Director appointed charles andrew rover staveley	(2 pages)
01 Oct 2008	288b	Appointment Terminated Director william sunnucks	(1 page)
27 Jun 2008	288b	Appointment Terminated Director philip nell	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
02 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
03 Aug 2007	288a	New director appointed	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
12 Mar 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
01 Nov 2006	363a	Return made up to 02/10/06; full list of members	(3 pages)
01 Nov 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	288c	Director's particulars changed	(1 page)
27 Apr 2006	288c	Secretary's particulars changed	(1 page)
12 Apr 2006	395	Particulars of mortgage/charge	(4 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(4 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(4 pages)