AUGUSTA 005 LIMITED

Company number 06687054

Date	Type	Description	View / Download
27 Sep 2013	AD01	Registered office address changed from 6Th Floor 6 Duke Street St James London SW1Y 6BN England on 27 September 2013	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
18 Jan 2013	TM02	Termination of appointment of Annika Kalen as a secretary	(1 page)
28 Sep 2012	AR01	Annual return made up to 2 September 2012	(16 pages)
13 Sep 2012	AD02	Register inspection address has been changed from C/O Hoare Capital 4Th Floor Lansdowne House 57 Berkeley Square London W1J 6ER England	(1 page)
12 Sep 2012	CH01	Director's details changed for Mr Neill Curtis Brennan on 27 August 2012	(2 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
10 Feb 2012	CH03	Secretary's details changed for Ms Annika Sara Kalen on 10 February 2012	(1 page)
10 Feb 2012	AD01	Registered office address changed from C/O Hoare Capital Markets Lansdowne House 4Th Floor 57 Berkeley Square London W1J 6ER United Kingdom on 10 February 2012	(1 page)
12 Jan 2012	TM01	Termination of appointment of Bruce Hopkins as a director	(1 page)
21 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(18 pages)
06 Sep 2011	CH01	Director's details changed for Mr Steven John Parker on 1 September 2011	(2 pages)
06 Sep 2011	CH01	Director's details changed for Mr Leslie Martin Bland on 1 September 2011	(2 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
19 Apr 2011	AP01	Appointment of Mr Bruce Alexander Hopkins as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Kenneth Arnold as a director	(1 page)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
08 Nov 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(19 pages)
18 Oct 2010	AD04	Register(s) moved to registered office address	(1 page)
18 Oct 2010	AD01	Registered office address changed from 18-19 Jockey's Fields London WC1R 4BW on 18 October 2010	(1 page)
18 Oct 2010	TM01	Termination of appointment of Robert Franklin as a director	(1 page)
08 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2010	AD02	Register inspection address has been changed	(1 page)
04 Oct 2010	AP03	Appointment of Ms Annika Sara Kalen as a secretary	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Key2 Secretarial Limited as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next