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AUGUST INTERNATIONAL LTD

Company number 05417630

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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)
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 07/04/08; full list of members
07 Apr 2008 288c Director's change of particulars / keming zhou / 04/08/2007
14 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
15 Sep 2007 395 Particulars of mortgage/charge
10 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 287 Registered office changed on 03/08/07 from: newton hall newton cambridge cambridgeshire CB2 5PE
04 May 2007 363a Return made up to 07/04/07; full list of members
17 Feb 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
14 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Apr 2006 363a Return made up to 07/04/06; full list of members
03 Feb 2006 88(2)R Ad 17/11/05-20/01/06 £ si 150@1=150 £ ic 1453/1603
02 Feb 2006 395 Particulars of mortgage/charge
05 Jan 2006 123 Nc inc already adjusted 08/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 88(2)R Ad 07/04/05-16/11/05 £ si 1450@1=1450 £ ic 3/1453
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Open b acc, iss sha,ra 15/11/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 287 Registered office changed on 12/10/05 from: cipuk the jeffreys building cowley road cambridge cambridgeshire CB4 0WS
12 Oct 2005 288b Director resigned
07 Apr 2005 NEWINC Incorporation