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AUBURN ENTERTAINMENT 1 LIMITED

Company number 06715010

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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)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
29 Oct 2010	AR01	Annual return made up to 30 September 2010	View PDF Annual return made up to 30 September 2010 - link opens in a new window - 18 pages (18 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
20 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
20 Oct 2009	CH01	Director's details changed for John Leonard Boyton on 1 October 2009	View PDF Director's details changed for John Leonard Boyton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Neil Andrew Forster on 1 October 2009	View PDF Director's details changed for Neil Andrew Forster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	View PDF Secretary's details changed for Sarah Cruickshank on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Oct 2009	CH01	Director's details changed for Matthew Taylor Bugden on 1 October 2009	View PDF Director's details changed for Matthew Taylor Bugden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CH01	Director's details changed for Sebastian James Speight on 1 October 2009	View PDF Director's details changed for Sebastian James Speight on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CH01	Director's details changed for James Henry Michael Clayton on 1 October 2009	View PDF Director's details changed for James Henry Michael Clayton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Duncan Murray Reid on 1 October 2009	View PDF Director's details changed for Duncan Murray Reid on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	88(2)	Ad 14/09/09\gbp si 1@1=1\gbp ic 4997/4998\	View PDF Ad 14/09/09\gbp si 1@1=1\gbp ic 4997/4998\ - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
15 Jun 2009	288b	Appointment terminated director patrick mckenna	View PDF Appointment terminated director patrick mckenna - link opens in a new window - 1 page (1 page)
11 Jun 2009	288a	Director appointed sebastian james speight	View PDF Director appointed sebastian james speight - link opens in a new window - 1 page (1 page)
08 Jun 2009	288a	Director appointed matthew taylor bugden	View PDF Director appointed matthew taylor bugden - link opens in a new window - 1 page (1 page)
02 Jun 2009	288a	Director appointed james henry michael clayton	View PDF Director appointed james henry michael clayton - link opens in a new window - 1 page (1 page)
07 Apr 2009	122	Gbp sr 50000@1	View PDF Gbp sr 50000@1 - link opens in a new window - 1 page (1 page)
16 Mar 2009	88(2)	Ad 27/02/09\gbp si 1100@1=1100\gbp ic 53897/54997\	View PDF Ad 27/02/09\gbp si 1100@1=1100\gbp ic 53897/54997\ - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	88(2)	Ad 30/01/09\gbp si 565@1=565\gbp ic 53332/53897\	View PDF Ad 30/01/09\gbp si 565@1=565\gbp ic 53332/53897\ - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	88(2)	Ad 31/12/08\gbp si 2332@1=2332\gbp ic 51000/53332\	View PDF Ad 31/12/08\gbp si 2332@1=2332\gbp ic 51000/53332\ - link opens in a new window - 3 pages (3 pages)

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