AQUALUX PRODUCTS LIMITED

Company number 05171319

Date	Type	Description	View / Download
29 May 2012	AP04	Appointment of Fetim Bv as a secretary	(2 pages)
29 May 2012	AP02	Appointment of Fetim Bv as a director	(2 pages)
29 May 2012	AP01	Appointment of Mr Alexander Franciscus Bernardus Maria Beerkens as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of Alastair Murray as a director	(1 page)
28 May 2012	TM01	Termination of appointment of Michael Jones as a director	(1 page)
28 May 2012	TM01	Termination of appointment of Michael Heath as a director	(1 page)
28 May 2012	TM02	Termination of appointment of Alastair Murray as a secretary	(1 page)
18 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
28 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2012	(6 pages)
21 Jul 2011	TM01	Termination of appointment of Edgar Oehler as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Kevin Hill as a director	(1 page)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
23 Aug 2010	AP03	Appointment of Mr Alastair Murray as a secretary	(1 page)
02 Aug 2010	TM01	Termination of appointment of Neil Gore as a director	(1 page)
02 Aug 2010	TM02	Termination of appointment of Neil Gore as a secretary	(1 page)
02 Aug 2010	AP01	Appointment of Mr Alastair Murray as a director	(2 pages)
15 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2012	(7 pages)
14 Jul 2010	CH01	Director's details changed for Michael Anthony Jones on 17 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Dr Edgar Oehler on 17 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Michael Heath on 17 June 2010	(2 pages)
09 Jul 2010	TM01	Termination of appointment of James Cadman as a director	(1 page)
09 Jul 2010	AP01	Appointment of Mr Kevin Hill as a director	(2 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
13 Aug 2009	363a	Return made up to 06/07/09; full list of members	(10 pages)