AEROTHERM LIMITED

Company number 06578690

Date	Type	Description	View / Download
02 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(6 pages)
27 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Apr 2010	CH01	Director's details changed for David Taylor on 20 April 2010	(2 pages)
27 Apr 2010	AD02	Register inspection address has been changed	(1 page)
27 Apr 2010	CH01	Director's details changed for Derek John Fulluck on 20 April 2010	(2 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
18 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
18 May 2009	288c	Director's change of particulars / christopher buckley / 27/04/2009	(1 page)
11 Dec 2008	225	Accounting reference date extended from 30/04/2009 to 31/08/2009	(1 page)
29 Oct 2008	288a	Director appointed david taylor	(2 pages)
25 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 Oct 2008	88(2)	Ad 13/10/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
20 Oct 2008	288a	Director appointed derek john fulluck	(2 pages)
06 May 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
06 May 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
06 May 2008	288a	Director appointed christopher stephen joseph buckley	(2 pages)
28 Apr 2008	NEWINC	Incorporation	(19 pages)

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