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AEON INTERNATIONAL LIMITED

Company number 06210147

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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)
08 Nov 2013	AP01	Appointment of Mr David Walsh as a director	View PDF Appointment of Mr David Walsh as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM02	Termination of appointment of Gary Giles as a secretary	View PDF Termination of appointment of Gary Giles as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 4,000,000	View PDF Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 4,000,000 - link opens in a new window - 8 pages (8 pages)
12 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
22 Mar 2013	AP03	Appointment of Mr Gary Giles as a secretary	View PDF Appointment of Mr Gary Giles as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	TM02	Termination of appointment of Steven Manders as a secretary	View PDF Termination of appointment of Steven Manders as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2012	AP03	Appointment of Mr Steven Manders as a secretary	View PDF Appointment of Mr Steven Manders as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2012	TM02	Termination of appointment of David Wilson as a secretary	View PDF Termination of appointment of David Wilson as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
01 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
17 May 2011	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
05 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 4,000,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AD01	Registered office address changed from Lion Court Hanzard Drive Wynyard Business Park Wynyard Billingham TS22 5FD on 17 December 2010	View PDF Registered office address changed from Lion Court Hanzard Drive Wynyard Business Park Wynyard Billingham TS22 5FD on 17 December 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2010	CH01	Director's details changed for Robert Mc Carthy Jr on 12 April 2010	View PDF Director's details changed for Robert Mc Carthy Jr on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Mr Derek Watson on 12 April 2010	View PDF Director's details changed for Mr Derek Watson on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Arnaud Kerhuel on 12 April 2010	View PDF Director's details changed for Arnaud Kerhuel on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AP01	Appointment of Mr Marek Kazimierz Lawniczak as a director	View PDF Appointment of Mr Marek Kazimierz Lawniczak as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	288b	Appointment terminated director peter kirton	View PDF Appointment terminated director peter kirton - link opens in a new window - 1 page (1 page)
23 Apr 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 5 pages (5 pages)

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