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AUBURN ENTERTAINMENT 13 LIMITED

Company number 06755758

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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. List of shareholders has changed	View PDF Annual return made up to 30 September 2010. List of shareholders has changed - 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)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 55,001	View PDF Statement of capital following an allotment of shares on 25 August 2010 GBP 55,001 - link opens in a new window - 4 pages (4 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 55,000	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 55,000 - link opens in a new window - 7 pages (7 pages)
21 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 53,704.00	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 53,704.00 - link opens in a new window - 3 pages (3 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)
24 Sep 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 - 14 pages (14 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)
09 Jan 2009	225	Accounting reference date shortened from 30/11/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/11/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
27 Dec 2008	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 - 25 pages (25 pages)

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