AQUIND LIMITED

Company number 06681477

Date	Type	Description	View / Download
04 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Sep 2012	AD02	Register inspection address has been changed	(1 page)
06 Jul 2012	CH01	Director's details changed for Mr Kirill Glukhovskoy on 6 July 2012	(2 pages)
14 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
05 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
23 Feb 2011	CH01	Director's details changed for Mr Richard Damien Glasspool on 23 February 2011	(2 pages)
05 Jan 2011	AP01	Appointment of Mr. Kirill Glukhovskoy as a director	(2 pages)
15 Oct 2010	CERTNM	Company name changed slp energy LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-09-28	(2 pages)
15 Oct 2010	CONNOT	Change of name notice	(2 pages)
30 Sep 2010	AD01	Registered office address changed from , Hardian Yard Hadrian Road, Wallsend, Tyne and Wear, NE28 6HL on 30 September 2010	(1 page)
29 Sep 2010	AD01	Registered office address changed from , Shell Base Commercial Road, Lowestoft, Suffolk, NR32 2TE on 29 September 2010	(1 page)
24 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(4 pages)
24 Sep 2010	CH01	Director's details changed for Mr Richard Damien Glasspool on 26 August 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Richard Damien Glasspool on 30 June 2010	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Peter Neal as a secretary	(1 page)
28 May 2010	AA	Accounts for a dormant company made up to 30 June 2009	(9 pages)
07 Sep 2009	363a	Return made up to 26/08/09; full list of members	(3 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from, commercial road, lowestoft, suffolk, NR32 2TE	(1 page)
07 Sep 2009	353	Location of register of members	(1 page)
07 Sep 2009	190	Location of debenture register	(1 page)
14 Nov 2008	225	Accounting reference date shortened from 31/08/2009 to 30/06/2009	(1 page)
14 Nov 2008	288b	Appointment terminated secretary billy french	(1 page)
14 Nov 2008	288a	Secretary appointed peter richard neal	(2 pages)
21 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(26 pages)

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