AEP NETWORKS LIMITED

Company number 04479308

Date	Type	Description	View / Download
14 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
01 Sep 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
21 Aug 2007	288a	New director appointed	(1 page)
01 Aug 2007	363a	Return made up to 08/07/07; full list of members	(2 pages)
01 Aug 2007	288b	Director resigned	(1 page)
18 May 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
02 Aug 2006	363a	Return made up to 08/07/06; full list of members	(3 pages)
21 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	288a	New secretary appointed	(1 page)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
22 Jul 2005	363s	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
11 Feb 2005	CERTNM	Company name changed aep systems international limite d\certificate issued on 11/02/05	(2 pages)
05 Aug 2004	363s	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
07 Jun 2004	288b	Director resigned	(1 page)
12 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
08 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2003	363s	Return made up to 08/07/03; full list of members	(7 pages)
27 Jun 2003	287	Registered office changed on 27/06/03 from: gomms wood lodge, cherry drive, forty green, beaconsfield, buckinghamshire HP9 1XP	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288a	New director appointed	(5 pages)
07 Nov 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288b	Secretary resigned	(1 page)

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