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A.E.J. HOLDINGS LIMITED

Company number 05875161

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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)
13 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 288a Director appointed mr dominik michael muller
28 Oct 2008 288b Appointment terminated director nicola silvestri
17 Jul 2008 363a Return made up to 13/07/08; full list of members
09 Aug 2007 363a Return made up to 13/07/07; full list of members
30 Apr 2007 88(2)R Ad 27/03/07--------- £ si 650000@1=650000 £ ic 100000/750000
26 Apr 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
10 Apr 2007 123 Nc inc already adjusted 27/03/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
06 Mar 2007 88(2)R Ad 16/02/07--------- £ si 99998@1=99998 £ ic 2/100000
06 Mar 2007 123 Nc inc already adjusted 16/02/07
06 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006 NEWINC Incorporation