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AEGIS IT LIMITED

Company number 05193055

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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 Dec 2012 TM02 Termination of appointment of David Pledger as a secretary
15 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for David Campbell Mcpherson on 1 March 2010
12 Aug 2011 TM02 Termination of appointment of Paul Holmes as a secretary
18 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
29 Oct 2010 AD01 Registered office address changed from 6 Charlotte Square Newcastle upon Tyne NE1 4XF on 29 October 2010
29 Oct 2010 CH01 Director's details changed for David Campbell Mcpherson on 1 February 2010
14 May 2010 AP03 Appointment of Mr David Pledger as a secretary
23 Mar 2010 CH02 Director's details changed
05 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Oct 2009 AR01 Annual return made up to 29 July 2009 with full list of shareholders
22 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Sep 2008 363a Return made up to 29/07/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Nov 2007 363s Return made up to 29/07/07; no change of members
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Secretary resigned
24 Jul 2007 288a New secretary appointed
05 Jun 2007 CERTNM Company name changed D2PM LIMITED\certificate issued on 05/06/07
04 Apr 2007 287 Registered office changed on 04/04/07 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS
12 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
30 Aug 2006 363a Return made up to 29/07/06; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
30 Aug 2005 363a Return made up to 29/07/05; full list of members