AUGEAN SOUTH LIMITED

Company number 04636789

Date	Type	Description	View / Download
14 Jul 2014	TM01	Termination of appointment of Richard David Allen as a director on 20 June 2014	(1 page)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(9 pages)
23 Dec 2013	TM01	Termination of appointment of David Unsworth as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Martin Snaith as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
27 Aug 2013	AP01	Appointment of Dr Stewart John Rodney Davies as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Paul Blackler as a director	(1 page)
21 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(11 pages)
21 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jan 2013	AD02	Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
12 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(10 pages)
14 Nov 2011	AP04	Appointment of A G Secretarial Limited as a secretary	(2 pages)
01 Sep 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
01 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(10 pages)
19 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
19 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
19 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
01 Oct 2010	AP01	Appointment of Martin Snaith as a director	(2 pages)
01 Oct 2010	AP01	Appointment of David Unsworth as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Nigel Bowen as a director	(2 pages)
01 Sep 2010	AP01	Appointment of Richard Allen as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Peter Southby as a director	(1 page)