AUGUSTUS 1 LIMITED

Company number 05212403

Date	Type	Description	View / Download
17 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(7 pages)
16 Jul 2012	AA	Accounts made up to 29 December 2011	(15 pages)
18 Jan 2012	AP01	Appointment of Philip Bowcock as a director	(3 pages)
09 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2011	CC04	Statement of company's objects	(2 pages)
15 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(6 pages)
08 Jul 2011	AA	Accounts made up to 30 December 2010	(15 pages)
05 Jul 2011	TM01	Termination of appointment of Richard Jones as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Tony Tsen Wei Yoe as a director	(3 pages)
05 Jul 2011	AP01	Appointment of Sukhrajit Singh Dhadwar as a director	(3 pages)
11 May 2011	TM01	Termination of appointment of Matthew Tooth as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)
16 Sep 2010	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	(2 pages)
17 Aug 2010	AA	Accounts made up to 31 December 2009	(15 pages)
24 Feb 2010	CH01	Director's details changed for Stephen Mark Wiener on 27 January 2010	(3 pages)
24 Feb 2010	CH01	Director's details changed for Matthew Tooth on 27 January 2010	(3 pages)
24 Feb 2010	CH01	Director's details changed for Richard David Jones on 4 February 2010	(3 pages)
17 Feb 2010	CH01	Director's details changed for Richard David Jones on 3 February 2010	(3 pages)
18 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
29 Jul 2009	AA	Accounts made up to 25 December 2008	(15 pages)
12 May 2009	288c	Director's change of particulars / richard jones / 01/05/2009	(1 page)
11 Dec 2008	288c	Director's change of particulars / stephen wiener / 09/12/2008	(1 page)
30 Oct 2008	288c	Director's change of particulars / richard jones / 22/10/2008	(1 page)
19 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)