AUGUSTA 1 LIMITED

Company number 05190536

Date	Type	Description	View / Download
10 Feb 2010	TM01	Termination of appointment of Nigel Pope as a director	(1 page)
12 Jan 2010	AP01	Appointment of Mr Robert Paul Reed as a director	(2 pages)
11 Jan 2010	AP01	Appointment of James Martin Cornell as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Michael O'sullivan as a director	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Execution of res ratified 28/10/2009	(6 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
30 Sep 2009	288b	Appointment terminated director satish mohanlal	(1 page)
12 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
10 Aug 2009	288b	Appointment terminated director jeffrey pulsford	(1 page)
24 Dec 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
11 Dec 2008	288c	Director's change of particulars / nigel pope / 25/11/2008	(1 page)
08 Dec 2008	288a	Director appointed satish mohanlal	(3 pages)
27 Nov 2008	288b	Appointment terminated director beth chater	(1 page)
21 Oct 2008	AA	Total exemption full accounts made up to 30 June 2008	(5 pages)
09 Sep 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
15 Aug 2008	288a	Director appointed andrew james johnston	(3 pages)
04 Aug 2008	288a	Director appointed nigel howard pope	(4 pages)
18 Jul 2008	288a	Director appointed michael james o'sullivan	(4 pages)
28 May 2008	288b	Appointment terminated director jonathan austen	(1 page)
16 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
25 Sep 2007	288b	Director resigned	(1 page)
17 Aug 2007	395	Particulars of mortgage/charge	(16 pages)
13 Aug 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
05 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3

Next