AEP CONVERT LIMITED

Company number 06267919

Date	Type	Description	View / Download
24 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	(3 pages)
21 Sep 2013	AD01	Registered office address changed from C/O Michael Feiner 99 Goldhurst Terrace London NW6 3HA United Kingdom on 21 September 2013	(1 page)
26 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
02 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(3 pages)
16 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
06 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(3 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
19 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(3 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
08 Aug 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(3 pages)
10 Nov 2009	CH01	Director's details changed for Michael David Feiner on 1 November 2009	(2 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
10 Nov 2009	CH03	Secretary's details changed for Michael David Feiner on 1 November 2009	(1 page)
10 Nov 2009	AD01	Registered office address changed from 106 Greencroft Gardens London NW6 3LS on 10 November 2009	(1 page)
07 Jun 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
07 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
07 Jul 2008	363a	Return made up to 04/06/08; full list of members	(3 pages)
08 Apr 2008	288b	Appointment terminated director charles meaden	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
04 Jun 2007	NEWINC	Incorporation	(11 pages)

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