THE AWARENESS GROUP LIMITED

Company number 04301840

Date	Type	Description	View / Download
05 Apr 2012	AP01	Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director on 4 April 2012	(2 pages)
02 Apr 2012	AA	Accounts made up to 30 June 2011	(1 page)
30 Dec 2011	AD01	Registered office address changed from , St Giles House, 50 Poland Street, London, W1F 7AX on 30 December 2011	(1 page)
27 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(3 pages)
26 Oct 2011	AP01	Appointment of Mr Mark Henry Kerswell as a director on 22 June 2011	(2 pages)
25 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(4 pages)
18 Oct 2011	TM01	Termination of appointment of Michael Lally as a director on 10 October 2011	(1 page)
03 Oct 2011	AP03	Appointment of Mrs Philippa Anne Keith as a secretary on 1 October 2011	(1 page)
03 Oct 2011	TM02	Termination of appointment of Claire Vanessa Baty as a secretary on 1 October 2011	(1 page)
10 Nov 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
21 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(3 pages)
01 Oct 2010	AP03	Appointment of Claire Vanessa Baty as a secretary	(1 page)
01 Oct 2010	TM02	Termination of appointment of Ian Roberts as a secretary	(1 page)
17 Nov 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
22 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(14 pages)
22 Jun 2009	288b	Appointment terminated director calum taylor	(1 page)
22 Jun 2009	288b	Appointment terminated director rachel foley	(1 page)
16 Dec 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Nov 2008	AA	Full accounts made up to 30 June 2008	(17 pages)
04 Sep 2008	288b	Appointment terminated director christopher watt	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
22 Oct 2007	363a	Return made up to 09/10/07; full list of members	(8 pages)
03 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
11 Jun 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)