AURALIS LIMITED

Company number 05335695

Date	Type	Description	View / Download
27 Mar 2012	AP01	Appointment of Sabine Volk as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Eric Vick as a director	(1 page)
01 Mar 2012	AUD	Auditor's resignation	(1 page)
09 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Jul 2011	AD01	Registered office address changed from Suite G20 Daresbury Innovation Centre Daresbury Intl Science & Technology Park Keckwick Lne Daresbury Runcorn WA4 4FS on 25 July 2011	(1 page)
26 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(12 pages)
22 Jun 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
17 Jun 2010	AP01	Appointment of Mr Eric Pierre Vick as a director	(2 pages)
17 Jun 2010	AP01	Appointment of Mr Thierry Jean Philippe Darcis as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Andrew Sneddon as a director	(1 page)
16 Jun 2010	TM01	Termination of appointment of William Richards as a director	(1 page)
16 Jun 2010	TM01	Termination of appointment of Helen Shaw as a director	(1 page)
16 Jun 2010	TM01	Termination of appointment of Clive Dix as a director	(1 page)
16 Jun 2010	TM01	Termination of appointment of Aquarius Equity Director Limited as a director	(1 page)
16 Jun 2010	TM01	Termination of appointment of Simon Bryson as a director	(1 page)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 58.70	(4 pages)
16 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jun 2010	CC04	Statement of company's objects	(2 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
15 Jun 2010	TM02	Termination of appointment of Andrew Sneddon as a secretary	(1 page)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(9 pages)
20 Jan 2010	CH01	Director's details changed for Andrew Hector Sneddon on 18 January 2010	(2 pages)

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