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AURIGA SB LIMITED

Company number 05203791

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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)
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for John Alan Smith on 11 August 2010
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 11 August 2009 with full list of shareholders
11 Aug 2009 363a Return made up to 11/08/09; full list of members
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2008 363a Return made up to 11/08/08; full list of members
10 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
20 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Nov 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
20 Nov 2007 287 Registered office changed on 20/11/07 from: acre house 11-15 william road london NW1 3ER
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New director appointed
12 Nov 2007 288b Secretary resigned;director resigned
12 Nov 2007 288b Director resigned
12 Nov 2007 288a New secretary appointed
13 Aug 2007 363a Return made up to 11/08/07; full list of members