AUBERGINE RESTAURANTS (MARLOW) LIMITED

Company number 06640756

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
14 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(5 pages)
02 Jan 2014	AA		(6 pages)
23 Sep 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(5 pages)
04 Feb 2013	AUD	Auditor's resignation	(3 pages)
07 Jan 2013	AD01	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013	(1 page)
28 Dec 2012	AA		(5 pages)
18 Dec 2012	MISC	Section 519	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Stephanie Melita Therese Robinson as a director on 12 September 2012	(1 page)
20 Sep 2012	AP01	Appointment of Mr Nello Battistel as a director on 1 August 2012	(2 pages)
20 Sep 2012	AP03	Appointment of Mr Nello Battistel as a secretary on 20 September 2012	(2 pages)
20 Sep 2012	TM02	Termination of appointment of Paul Andrew Singer as a secretary on 20 September 2012	(1 page)
29 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
03 Jul 2012	TM01	Termination of appointment of Paul Andrew Singer as a director on 30 June 2012	(1 page)
06 Jan 2012	AA		(7 pages)
10 Nov 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(6 pages)
20 Sep 2011	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 20 September 2011	(2 pages)
13 Sep 2011	AUD	Auditor's resignation	(1 page)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jan 2011	AA		(6 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

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