AOG FINANCE LIMITED

Company number 05929234

Date	Type	Description	View / Download
28 Jan 2013	AP01	Appointment of Mr Paul Sullivan as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Robin Storey as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of John Smallwood as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Oliver Horne as a director	(1 page)
28 Jan 2013	TM02	Termination of appointment of Robin Storey as a secretary	(1 page)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 23/07/2012 RES10 ‐ Resolution of allotment of securities	(26 pages)
01 Aug 2012	CC04	Statement of company's objects	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Roy Hartley as a director	(1 page)
12 Dec 2011	AP01	Appointment of Dr John Richard Smallwood as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Robin Bolam Storey as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Mark Reid as a director	(1 page)
03 Nov 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
18 Aug 2011	TM01	Termination of appointment of Raymond Godson as a director	(1 page)
18 Aug 2011	TM02	Termination of appointment of Raymond Godson as a secretary	(1 page)
06 Jul 2011	AD01	Registered office address changed from 6-7 Pollen Street London W1S 1NJ on 6 July 2011	(1 page)
01 Feb 2011	AP03	Appointment of Mr Robin Storey as a secretary	(1 page)
11 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(6 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Sep 2010	AP01	Appointment of Mr Mark Reid as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Oliver Ronald Horne as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Michael Seymour as a director	(1 page)
25 Nov 2009	TM01	Termination of appointment of Francis Jackson as a director	(1 page)