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AQUI LIMITED

Company number 04323444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
07 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AD01 Registered office address changed from 7-10 Chandos Street 5Th Floor London W1G 9DQ on 20 February 2013
28 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
07 Jun 2011 AP01 Appointment of Martin Lothar Ernst Hornig as a director
07 Jun 2011 AP04 Appointment of Codex Services S.A as a secretary
06 Jun 2011 TM01 Termination of appointment of Orange Structural Tectronics Llc as a director
06 Jun 2011 TM02 Termination of appointment of Europa Secretaries Limited as a secretary
23 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Aug 2010 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
17 Aug 2010 AD01 Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW, England on 17 August 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 November 2008
04 Mar 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Dr Thomas Wilhelm on 1 October 2009
03 Mar 2010 CH04 Secretary's details changed for Europa Secretaries Limited on 1 October 2009