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AQUARIUS EQUITY DIRECTOR LIMITED

Company number 05169053

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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)
28 Aug 2014 AP01 Appointment of Mr Alexander James Stevenson as a director on 20 August 2014
13 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
16 May 2011 CC04 Statement of company's objects
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
20 Oct 2010 TM01 Termination of appointment of Gavin Delaney as a director
20 Oct 2010 TM02 Termination of appointment of Gavin Delaney as a secretary
12 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
12 Jul 2010 CH03 Secretary's details changed for Gavin Paul Delaney on 1 July 2010
12 Jul 2010 CH01 Director's details changed for Duncan Peyton on 1 July 2010
12 Jul 2010 CH01 Director's details changed for Gavin Paul Delaney on 1 July 2010
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
31 Mar 2010 TM01 Termination of appointment of Alex Stevenson as a director
26 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
12 Aug 2009 363a Return made up to 02/07/09; full list of members
18 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
05 Feb 2009 288c Director and secretary's change of particulars / gavin delaney / 28/01/2009
29 Jul 2008 363a Return made up to 02/07/08; full list of members