- Company Overview for AERBUDDIES LIMITED (06439351)
- Filing history for AERBUDDIES LIMITED (06439351)
- People for AERBUDDIES LIMITED (06439351)
- More for AERBUDDIES LIMITED (06439351)
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) |
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09 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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20 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
02 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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06 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
20 Dec 2012 | AD02 | Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom | |
12 Oct 2012 | RESOLUTIONS |
Resolutions
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10 Oct 2012 | AP01 | Appointment of Mr Paul Bradley as a director | |
10 Oct 2012 | AP01 | Appointment of Mr William Alan Bradley as a director | |
05 Jan 2012 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
19 Dec 2011 | SH10 | Particulars of variation of rights attached to shares | |
19 Dec 2011 | SH08 | Change of share class name or designation | |
19 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 13 December 2011
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19 Dec 2011 | AD01 | Registered office address changed from Aston University the Aston Triangle Birmingham West Midlands B4 7ET United Kingdom on 19 December 2011 | |
19 Dec 2011 | RESOLUTIONS |
Resolutions
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19 Dec 2011 | CC04 | Statement of company's objects | |
11 May 2011 | TM02 | Termination of appointment of Rebecca Finding as a secretary | |
26 Apr 2011 | AD01 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 26 April 2011 | |
31 Mar 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
04 Mar 2011 | TM01 | Termination of appointment of Angela Kukula as a director | |
02 Mar 2011 | TM01 | Termination of appointment of Robert Morse as a director | |
03 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
08 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |