AURALIS LIMITED

Company number 05335695

Date	Type	Description	View / Download
23 Jul 2016	CH03	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016	(1 page)
31 May 2016	AP01	Appointment of Mrs Helen Alice Lillistone as a director on 24 March 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Richard Lucas as a director on 24 March 2016	(1 page)
11 Mar 2016	AUD	Auditor's resignation	(1 page)
12 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 58.7	(7 pages)
18 Nov 2015	AP03	Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Oct 2015	TM02	Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015	(1 page)
03 Sep 2015	AP01	Appointment of Mrs Helen Rosemary Janaway as a director on 1 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Sebastian Stachowiak as a director on 1 September 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Amanda Miller as a director on 1 September 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Nicola Massey as a director on 31 July 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 58.7	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Apr 2014	AD01	Registered office address changed from Suite F31 Daresbury Innovation Centre Daresbury Intl Science & Technology Park Keckwick Lane Daresbury Halton Cheshire WA4 4FS on 28 April 2014	(1 page)
16 Apr 2014	TM01	Termination of appointment of Thierry Darcis as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Sabine Volk as a director	(1 page)
14 Apr 2014	AP03	Appointment of Anthony James Guthrie as a secretary	(2 pages)
14 Apr 2014	AP01	Appointment of Nicola Massey as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mrs Amanda Miller as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Richard Lucas as a director	(2 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 58.7	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)

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