SIMPLY AURA LTD

Company number 05664985

Date	Type	Description	View / Download
12 Mar 2013	CERTNM	Company name changed aura design LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(3 pages)
24 Jan 2013	TM02	Termination of appointment of Stuart Jackson as a secretary	(1 page)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
03 Apr 2012	AD01	Registered office address changed from Old Truman Brewery 91 Brick Lane London E1 6QL on 3 April 2012	(1 page)
02 Mar 2012	TM01	Termination of appointment of Nilesh Vadher as a director	(1 page)
12 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
31 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(5 pages)
31 Jan 2011	CH03	Secretary's details changed for Mr Stuart Charles Jackson on 31 December 2010	(2 pages)
31 Jan 2011	CH01	Director's details changed for Mr Stuart Charles Jackson on 31 December 2010	(2 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
22 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Nilesh Vadher on 1 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Stuart Charles Jackson on 1 January 2010	(2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
27 Jan 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
24 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
01 Feb 2008	363a	Return made up to 03/01/08; full list of members	(2 pages)
28 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(6 pages)
05 Mar 2007	88(2)R	Ad 03/01/06--------- £ si 2@1=2	(1 page)
05 Mar 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: the old vicarage stables moor road moorlinch somerset TA7 9BU	(1 page)
20 Jan 2006	287	Registered office changed on 20/01/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD	(1 page)