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AUGUSTA 005 LIMITED

Company number 06687054

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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)
04 Aug 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 March 2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 1,330
21 May 2010 AP01 Appointment of Mr Neill Brennan as a director
08 May 2010 AP01 Appointment of Mr Robert Houston Hanna as a director
16 Nov 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
10 Jun 2009 288c Director's change of particulars / robert scott / 01/01/2009
28 May 2009 288a Director appointed mr steven john parker
16 Apr 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
25 Feb 2009 288b Appointment terminated director KEY2 directors LIMITED
13 Feb 2009 288a Director appointed mr robert stuart franklin scott
12 Feb 2009 288a Director appointed mr leslie martin bland
11 Feb 2009 288a Director appointed mr kenneth charles arnold
13 Jan 2009 CERTNM Company name changed K2L 708 LIMITED\certificate issued on 13/01/09
02 Sep 2008 NEWINC Incorporation