AERBUDDIES LIMITED

Company number 06439351

Date	Type	Description	View / Download
03 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(6 pages)
03 Dec 2009	CH01	Director's details changed for Dr Angela Karen Kukula on 3 December 2009	(2 pages)
03 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Dec 2009	AD02	Register inspection address has been changed	(1 page)
03 Dec 2009	CH01	Director's details changed for Mr Ian Cameron Bailey on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Dr Robert Peter Morse on 3 December 2009	(2 pages)
18 Mar 2009	288a	Secretary appointed rebecca jayne finding	(2 pages)
18 Mar 2009	288b	Appointment terminated secretary tracy plimmer	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 04/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
17 Dec 2008	288b	Appointment terminated director john bailey	(1 page)
17 Dec 2008	288a	Director appointed dr angela karen kukula	(2 pages)
02 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Feb 2008	288a	New secretary appointed	(2 pages)
01 Feb 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	88(2)R	Ad 18/01/08--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Jan 2008	225	Accounting reference date extended from 30/11/08 to 31/03/09	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
28 Nov 2007	NEWINC	Incorporation	(21 pages)