AUGUSTA & CO LIMITED

Company number 04399945

Date	Type	Description	View / Download
10 Aug 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
28 Jul 2011	AP04	Appointment of Tlt Secretaries Limited as a secretary	(3 pages)
28 Jul 2011	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
28 Jul 2011	AD01	Registered office address changed from 20 Gresham Street London EC2V 7JE United Kingdom on 28 July 2011	(2 pages)
18 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
28 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(9 pages)
28 Mar 2011	CH01	Director's details changed for James Wyndham Austen Knight on 1 March 2011	(2 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Nov 2010	AD01	Registered office address changed from 2 Wardrobe Place London EC4V 5AH on 22 November 2010	(1 page)
14 Oct 2010	TM01	Termination of appointment of Benedikt Von Schroder as a director	(1 page)
07 Oct 2010	CH01	Director's details changed for Benedikt Manfred Alfred Rudolph Von Schroder on 6 October 2010	(2 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Aug 2010	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom	(1 page)
28 Jul 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
14 Jun 2010	SH06	Cancellation of shares. Statement of capital on 14 June 2010 GBP 446,982.7	(4 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
14 Jun 2010	SH03	Purchase of own shares.	(3 pages)
29 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
13 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(8 pages)
08 Apr 2010	AP01	Appointment of James Wyndham Austen Knight as a director	(3 pages)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)