AURA PLAY LIMITED

Company number 04828037

Date	Type	Description	View / Download
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 2006	288a	New director appointed	(3 pages)
22 Sep 2006	288a	New director appointed	(3 pages)
20 Sep 2006	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
19 Sep 2006	288a	New secretary appointed	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
18 Sep 2006	288b	Secretary resigned	(1 page)
13 Sep 2006	287	Registered office changed on 13/09/06 from: c/o adema associates highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
17 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
01 Aug 2006	363s	Return made up to 10/07/06; full list of members	(6 pages)
14 Dec 2005	288a	New secretary appointed	(2 pages)
02 Nov 2005	288b	Director resigned	(1 page)
22 Sep 2005	363s	Return made up to 10/07/05; full list of members	(7 pages)
22 Sep 2005	288b	Secretary resigned	(1 page)
13 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
26 Oct 2004	287	Registered office changed on 26/10/04 from: c/o the regents group 35-37 grosvenor gardens house suite 72-76 grosvenor gardens london SW1W 0BS	(1 page)
13 Sep 2004	363s	Return made up to 10/07/04; full list of members	(7 pages)
30 Jul 2004	288b	Director resigned	(1 page)
22 Mar 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
15 Dec 2003	122	S-div 22/09/03	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/09/03	(1 page)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288a	New director appointed	(2 pages)