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AUXILIUM PROJECTS LTD.

Company number 06723313

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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)
15 Aug 2012 CH01 Director's details changed for Lynsey Anne Boother on 10 August 2012
15 Aug 2012 AD01 Registered office address changed from 55 Catherine Place London SW1E 6DY on 15 August 2012
13 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 August 2010
24 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Lynsey Boother on 16 June 2010
12 Apr 2010 TM02 Termination of appointment of Fta Secretaries Ltd as a secretary
31 Jan 2010 CERTNM Company name changed jamboree marketing LTD\certificate issued on 31/01/10
  • RES15 ‐ Change company name resolution on 2010-01-23
31 Jan 2010 CONNOT Change of name notice
30 Dec 2009 AP01 Appointment of Lynsey Boother as a director
30 Dec 2009 TM01 Termination of appointment of Jane Hollingdale as a director
18 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Miss Jane Hollingdale on 13 October 2009
14 Oct 2008 NEWINC Incorporation