AUGUSTUS 1 LIMITED

Company number 05212403

Date	Type	Description	View / Download
12 Dec 2016	CH01	Director's details changed for Matthew Neil Eyre on 24 October 2016	(2 pages)
05 Dec 2016	CH01	Director's details changed for Israel Greidinger on 24 October 2016	(2 pages)
05 Dec 2016	CH01	Director's details changed for Nisan Cohen on 24 October 2016	(2 pages)
24 Oct 2016	AD01	Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 24 October 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
31 Aug 2016	AP01	Appointment of Matthew Neil Eyre as a director on 8 August 2016	(3 pages)
30 Aug 2016	TM01	Termination of appointment of Charlotte Abigail Brookmyre as a director on 8 August 2016	(2 pages)
18 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,728	(4 pages)
31 Jul 2015	AP01	Appointment of Nisan Cohen as a director on 23 June 2015	(3 pages)
23 Jul 2015	AP01	Appointment of Israel Greidinger as a director on 23 June 2015	(3 pages)
26 Jun 2015	AA	Full accounts made up to 1 January 2015	(16 pages)
18 Jun 2015	TM01	Termination of appointment of Philip Bowcock as a director on 9 June 2015	(1 page)
18 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,728	(5 pages)
09 Sep 2014	MISC	Section 519	(2 pages)
02 Sep 2014	MISC	Section 519	(3 pages)
28 Aug 2014	CH01	Director's details changed for Miss Charlotte Abigail Buck on 27 August 2014	(2 pages)
01 Jul 2014	AA	Accounts made up to 26 December 2013	(16 pages)
17 Apr 2014	AP01	Appointment of Miss Charlotte Abigail Buck as a director	(3 pages)
17 Apr 2014	TM01	Termination of appointment of Stephen Wiener as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Tony Yoe as a director	(1 page)
17 Oct 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
17 Oct 2013	AD01	Registered office address changed from , 114 Power Road Studios Power Road, Chiswick, London, W4 5PY on 17 October 2013	(1 page)
16 Oct 2013	AD01	Registered office address changed from , Seventh Floor, 90 High Holborn, London, WC1V 6XX on 16 October 2013	(2 pages)
14 Oct 2013	AP03	Appointment of Fiona Elizabeth Smith as a secretary	(3 pages)

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