AUBERT PROPERTY LIMITED

Company number 05570559

Date	Type	Description	View / Download
25 Apr 2013	AD01	Registered office address changed from 8 John Street London WC1N 2ES on 25 April 2013	(2 pages)
29 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
11 Jan 2013	CH01	Director's details changed for Pieter Anthonius Gerhardus Bons Harper on 14 December 2012	(3 pages)
04 Jan 2013	AP01	Appointment of Pieter Anthonius Gerhardus Bons Harper as a director	(4 pages)
04 Jan 2013	AP01	Appointment of Mr Pieter Anthonius Gerhardus Brons-Harper as a director	(3 pages)
21 Nov 2012	TM01	Termination of appointment of Stephen Jones as a director	(2 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
13 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)
12 Oct 2011	TM01	Termination of appointment of Jirehouse Capital Trustees Limited as a director	(1 page)
05 Sep 2011	TM01	Termination of appointment of Nicola Holman as a director	(1 page)
10 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
20 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(7 pages)
20 Oct 2010	TM01	Termination of appointment of Vieoence Prentice as a director	(1 page)
20 Oct 2010	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 21 September 2010	(2 pages)
20 Oct 2010	CH02	Director's details changed for Jirehouse Capital Trustees Limited on 21 September 2010	(2 pages)
22 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
09 Aug 2010	AP01	Appointment of John Martin Brodie Clark as a director	(3 pages)
15 Apr 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
16 Dec 2009	CH01	Director's details changed for Vieoence Prentice on 1 October 2009	(2 pages)
22 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(5 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
28 May 2009	288b	Appointment terminated director vieoence prentice	(1 page)
28 Jan 2009	288a	Director appointed vieoence prentice	(4 pages)