AES NORGEM LIMITED

Company number 05977400

Date	Type	Description	View / Download
25 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 100	(4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2010	CERTNM	Company name changed maris associates LTD.\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-04	(2 pages)
14 May 2010	CONNOT	Change of name notice	(2 pages)
29 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Nigel Christopher Maris on 28 October 2009	(2 pages)
29 May 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from luckmans duckett parker 44-45 queens road coventry west midlands CV1 3EH	(1 page)
18 May 2009	288a	Secretary appointed mr steven allen twigger	(1 page)
18 May 2009	288b	Appointment terminated secretary deborah maris	(1 page)
18 May 2009	288c	Director's change of particulars / nigel maris / 30/01/2009	(1 page)
27 Oct 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
12 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
02 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
02 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	288c	Secretary's particulars changed	(1 page)
06 Nov 2006	288b	Secretary resigned	(1 page)
25 Oct 2006	NEWINC	Incorporation	(19 pages)