AUREUS PLATFORM SERVICES LIMITED

Company number 05434866

Date	Type	Description	View / Download
17 Jan 2011	TM01	Termination of appointment of John Simpson as a director	(1 page)
17 Jan 2011	AP01	Appointment of Mr Brian Townshend as a director	(2 pages)
16 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
08 Jun 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
03 Oct 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
29 Apr 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
18 Jun 2007	288c	Director's particulars changed	(1 page)
31 May 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
31 May 2007	288c	Director's particulars changed	(1 page)
01 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
09 May 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
01 Aug 2005	CERTNM	Company name changed kinetic worldwide LIMITED\certificate issued on 01/08/05	(2 pages)
24 Jun 2005	288a	New secretary appointed	(1 page)
24 Jun 2005	287	Registered office changed on 24/06/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New director appointed	(1 page)
25 Apr 2005	NEWINC	Incorporation	(16 pages)

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