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AUGMENTA LIMITED

Company number 05109668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2015 CH03 Secretary's details changed for Mr Simon Maxwell Nunn on 2 April 2015
14 May 2015 CH01 Director's details changed for Mr Mark Francis on 2 April 2015
04 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
23 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
15 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
18 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
30 Apr 2009 363a Return made up to 22/04/09; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
03 Jun 2008 363a Return made up to 22/04/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
10 May 2007 363a Return made up to 22/04/07; full list of members
19 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
16 May 2006 363a Return made up to 22/04/06; full list of members
03 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
18 Jul 2005 287 Registered office changed on 18/07/05 from: portland house, 678 london road thornton heath surrey CR7 7HU
06 Jun 2005 363s Return made up to 22/04/05; full list of members
12 May 2004 88(2)R Ad 29/04/04--------- £ si 98@1=98 £ ic 2/100
12 May 2004 288a New secretary appointed