AURORIUM HOLDINGS UK LIMITED

Company number 04947111

Date	Type	Description	View / Download
09 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(16 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
16 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
06 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
06 Nov 2009	CH01	Director's details changed for Philip Ray Gillespie on 6 November 2009	(2 pages)
06 Nov 2009	CH04	Secretary's details changed for Prima Secretary Limited on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Anne Marie Frye on 6 November 2009	(2 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from c/o vertellus specialties uk LTD 5 great college street london SW1P 3SJ	(1 page)
16 Jul 2009	288b	Appointment terminated secretary dracliffe company services LIMITED	(1 page)
16 Jul 2009	288a	Secretary appointed prima secretary LIMITED	(1 page)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
18 Nov 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)
18 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	288a	New director appointed	(2 pages)
17 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	288b	Director resigned	(1 page)
06 Nov 2007	363s	Return made up to 29/10/07; full list of members	(7 pages)
03 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next