AARDVARK SUBSTATIONS LIMITED

Company number 06635496

Date	Type	Description	View / Download
19 Sep 2012	AD01	Registered office address changed from Trevelloe Paul Penzance Cornwall TR19 6NS on 19 September 2012	(1 page)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 July 2011	(4 pages)
11 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(3 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
19 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(3 pages)
18 Aug 2010	AP01	Appointment of Mr Benjamin Roger William Sparrow as a director	(2 pages)
18 Aug 2010	AD01	Registered office address changed from Trevelloe Trevelloe Paul Penzance Cornwall TR19 6NS United Kingdom on 18 August 2010	(1 page)
11 Jun 2010	AD01	Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6NP on 11 June 2010	(1 page)
29 Mar 2010	AR01	Annual return made up to 2 July 2009 with full list of shareholders	(3 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Black and Severn Limited as a director	(1 page)
08 Mar 2010	AP02	Appointment of Black and Severn Limited as a director	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Rushworth & Partners Limited as a director	(1 page)
26 Oct 2009	TM02	Termination of appointment of Rushworth & Partners Limited as a secretary	(1 page)
04 Aug 2009	288c	Director and secretary's change of particulars / rushworth & partners LIMITED / 30/07/2009	(1 page)
30 Jul 2009	288c	Director and secretary's change of particulars / r t black & co LIMITED / 30/07/2009	(1 page)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 54 charlbury crescent yardley birmingham B26 2LL united kingdom	(1 page)
03 Oct 2008	288a	Secretary appointed r t black & co LIMITED	(1 page)
03 Oct 2008	288a	Director appointed r t black & co LIMITED	(1 page)
03 Oct 2008	288b	Appointment terminated director new company group LTD	(1 page)
03 Oct 2008	288b	Appointment terminated secretary e secretaries LTD	(1 page)
25 Sep 2008	288b	Appointment terminated director black & severn nominees & secretaries LIMITED	(1 page)
25 Sep 2008	288b	Appointment terminated secretary black & severn nominees & secretaries LIMITED	(1 page)
23 Sep 2008	288a	Director appointed new company group LTD	(1 page)
23 Sep 2008	288a	Secretary appointed e secretaries LTD	(1 page)

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