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AEGF 2 LTD

Company number 05893079

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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)
19 Apr 2016 AP01 Appointment of Mr Robert Patrick Barnsley as a director on 30 March 2016
04 Apr 2016 AD01 Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Redroofs Berrington Road Tenbury Wells Worcestershire WR15 8EN on 4 April 2016
26 Feb 2016 TM01 Termination of appointment of Kevin David Caley as a director on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of Peter Brown as a director on 26 February 2016
26 Feb 2016 TM02 Termination of appointment of Peter Brown as a secretary on 26 February 2016
26 Feb 2016 AP02 Appointment of Advantage Early Growth Ltd as a director on 26 February 2016
26 Aug 2015 AA Accounts for a small company made up to 31 December 2014
01 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1
09 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
04 Sep 2014 AA Accounts for a small company made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
06 Aug 2013 CH01 Director's details changed for Mr Peter Brown on 27 July 2013
06 Aug 2013 AD02 Register inspection address has been changed
06 Aug 2013 CH03 Secretary's details changed for Mr Peter Brown on 27 July 2013
24 Jul 2013 AA Accounts for a small company made up to 31 December 2012
05 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 31 December 2011
12 Aug 2011 AA Accounts for a small company made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
12 Aug 2009 363a Return made up to 01/08/09; full list of members
11 Jun 2009 AA Full accounts made up to 31 December 2008
07 Aug 2008 363a Return made up to 01/08/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007