AERISTECH LIMITED

Company number 05700703

Date	Type	Description	View / Download
07 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(12 pages)
06 Mar 2013	AP01	Appointment of Mr Julien Servant as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Nicholas Gill as a director	(1 page)
19 Oct 2012	CH01	Director's details changed for Mr Timothy Charles Bullock on 17 October 2012	(2 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
29 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 February 2012	(21 pages)
01 May 2012	AP01	Appointment of Mr Hugh Frederick Kemp as a director	(2 pages)
05 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/05/2012	(11 pages)
05 Mar 2012	TM01	Termination of appointment of Andrew Lester as a director	(1 page)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 May 2011	AP01	Appointment of Mr Andrew George Tempest as a director	(2 pages)
20 May 2011	AD01	Registered office address changed from , the Tic Milleniun Point 1 Curzon Street, Birmingham, W Midlands, B4 7XG on 20 May 2011	(1 page)
27 Apr 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(10 pages)
27 Apr 2011	CH03	Secretary's details changed for Richard Ashmore on 7 March 2011	(2 pages)
27 Apr 2011	TM02	Termination of appointment of Teresa Richards as a secretary	(1 page)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
18 Oct 2010	AP01	Appointment of Timothy Charles Bullock as a director	(3 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
26 Jul 2010	AP01	Appointment of Nicholas Gill as a director	(3 pages)
26 Jul 2010	AP01	Appointment of Mr Andrew Jeremy Lester as a director	(3 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Jun 2010	AP03	Appointment of Richard Ashmore as a secretary	(3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 05/05/2010	(1 page)
13 May 2010	SH02	Sub-division of shares on 5 May 2010	(5 pages)