AUBERT PROPERTY LIMITED

Company number 05570559

Date	Type	Description	View / Download
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 5,502	(4 pages)
04 Feb 2016	AP01	Appointment of Jonathan Lewis as a director on 2 June 2015	(3 pages)
05 Jan 2016	AA	Total exemption full accounts made up to 31 May 2015	(15 pages)
05 Jan 2016	TM02	Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary on 19 June 2013	(2 pages)
05 Jan 2016	AD01	Registered office address changed from 7 John Street London WC1N 2ES to 189 Caledonian Road London N1 0SL on 5 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of John Martin Brodie Clark as a director on 19 June 2013	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Abdou Razak Amadou as a director on 11 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Collin Wendell Walwyn as a director on 11 December 2015	(2 pages)
18 Dec 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Dec 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 5,502	(6 pages)
21 May 2015	AA01	Current accounting period extended from 31 March 2015 to 31 May 2015	(1 page)
14 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Confirmation of status of current director/appointment of corporate secreatary & directors 17/03/2015	(2 pages)
13 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Mr john clark be appointed as director, jirehouse secretaries LTD be appointed as a secretary, mr abdou amadou and mr collin walwyn be appointed as additional directors 17/03/2015	(2 pages)
07 Apr 2015	AP01	Appointment of Collin Wendell Walwyn as a director on 17 March 2015	(3 pages)
07 Apr 2015	AP01	Appointment of Abdou Razak Amadou as a director on 17 March 2015	(3 pages)
07 Apr 2015	AD01	Registered office address changed from 7 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 7 April 2015	(2 pages)
07 Apr 2015	MA	Memorandum and Articles of Association	(28 pages)
07 Apr 2015	AD01	Registered office address changed from 189 Caledonian Road London N1 0SL to 7 John Street London WC1N 2ES on 7 April 2015	(2 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(5 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2013	(10 pages)
12 Dec 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2	(5 pages)
27 Jun 2013	ANNOTATION	Rectified AP03 was removed from the public register on 11/02/2016 as it was invalid or ineffective and done without the authority of the company.
19 Jun 2013	TM01	Termination of appointment of John Martin Brodie Clark as a director on 31 December 9999 ANNOTATION Rectified TM01 was removed from the public register on 11/02/2016 as it was invalid or ineffective and done without the authority of the company.	(1 page)
19 Jun 2013	ANNOTATION	Rectified TM02 was removed from the public register on 11/02/2016 as it was invalid or ineffective and done without the authority of the company.