- Company Overview for THE AOB GROUP LIMITED (06729101)
- Filing history for THE AOB GROUP LIMITED (06729101)
- People for THE AOB GROUP LIMITED (06729101)
- Charges for THE AOB GROUP LIMITED (06729101)
- More for THE AOB GROUP LIMITED (06729101)
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) |
---|---|---|---|
31 Oct 2017 | CS01 | Confirmation statement made on 21 October 2017 with updates | |
17 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
25 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
26 Oct 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
25 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
21 Oct 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
|
|
27 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
13 Mar 2015 | MR01 | Registration of charge 067291010002, created on 13 March 2015 | |
13 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
|
|
03 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
02 Jun 2014 | TM01 | Termination of appointment of Suzanne Parry as a director | |
25 Oct 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
|
|
14 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
22 Mar 2013 | AP03 | Appointment of Mrs Joanne Van Emden as a secretary | |
13 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
22 Nov 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
22 Nov 2012 | CH01 | Director's details changed for Mr. Lewis Van Emden on 21 October 2012 | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
21 Aug 2012 | AP01 | Appointment of Mrs Suzanne Helen Parry as a director | |
18 Jul 2012 | AP01 | Appointment of Mr Gareth Francis as a director | |
12 Jun 2012 | TM01 | Termination of appointment of Samantha Peachey-Scadding as a director | |
02 Dec 2011 | AP01 | Appointment of Mr Mark Christopher Aherne as a director | |
18 Nov 2011 | TM01 | Termination of appointment of Dorian Griffiths as a director | |
24 Oct 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
06 Oct 2011 | AP01 | Appointment of Mrs Samantha Mary Elizabeth Peachey-Scadding as a director |