Advanced company searchLink opens in new window

AERBUDDIES LIMITED

Company number 06439351

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 8,101
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
  • GBP 8,101
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 8,101
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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