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AUBURN 3 LIMITED

Company number 06615316

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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)
07 Aug 2008	288b	Appointment terminate, director and secretary atc capital markets uk LIMITED logged form	View PDF Appointment terminate, director and secretary atc capital markets uk LIMITED logged form - link opens in a new window - 1 page (1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from, c/o atc capital markets uk LIMITED, 10 new street, london, EC2M 4TP	View PDF Registered office changed on 05/08/2008 from, c/o atc capital markets uk LIMITED, 10 new street, london, EC2M 4TP - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Director and secretary appointed atc corporate services uk LIMITED	View PDF Director and secretary appointed atc corporate services uk LIMITED - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	288a	Director appointed paul francis winship	View PDF Director appointed paul francis winship - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	288a	Director appointed james patrick johnston fairrie	View PDF Director appointed james patrick johnston fairrie - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from, 10 upper bank street, london, E14 5JJ	View PDF Registered office changed on 28/07/2008 from, 10 upper bank street, london, E14 5JJ - link opens in a new window - 1 page (1 page)
28 Jul 2008	288b	Appointment terminated director adrian levy	View PDF Appointment terminated director adrian levy - link opens in a new window - 1 page (1 page)
28 Jul 2008	288b	Appointment terminated director david pudge	View PDF Appointment terminated director david pudge - link opens in a new window - 1 page (1 page)
28 Jul 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	View PDF Appointment terminated secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
28 Jul 2008	288a	Director and secretary appointed atc capital markets uk LIMITED	View PDF Director and secretary appointed atc capital markets uk LIMITED - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
25 Jul 2008	CERTNM	Company name changed \certificate issued on 25/07/08	View PDF Company name changed \certificate issued on 25/07/08 - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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