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AURICA INFORMATION MANAGEMENT LIMITED

Company number 05828589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2007 288a New director appointed
12 Sep 2007 CERTNM Company name changed euroshot LIMITED\certificate issued on 12/09/07
08 Sep 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
14 Jul 2007 288c Director's particulars changed
03 Jul 2007 363a Return made up to 25/05/07; full list of members
03 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2007 AA Accounts made up to 31 May 2007
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
26 Jun 2006 287 Registered office changed on 26/06/06 from: 2ND floor 93A rivington street london EC2A 3AY
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288b Director resigned
23 Jun 2006 288b Secretary resigned
25 May 2006 NEWINC Incorporation