AURORA FASHIONS FINANCE LIMITED

Company number 06787528

Date	Type	Description	View / Download
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 5,135,804	(4 pages)
08 Oct 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
25 Feb 2015	AA	Full accounts made up to 3 March 2014	(19 pages)
02 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 5,135,803	(5 pages)
28 Nov 2014	TM01	Termination of appointment of Mike Shearwood as a director on 27 November 2014	(1 page)
21 May 2014	TM01	Termination of appointment of Derek Lovelock as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Richard Glanville as a director	(1 page)
08 May 2014	AP01	Appointment of Mr Johann Petur Reyndal as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Matthew Charles Turner as a director	(2 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 5,135,803	(4 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ 8622947, 99859457, 515634 and 415330 ordinary shares of £1 03/03/2014 RES10 ‐ Resolution of allotment of securities RES13 ‐ Sale and purchase agreement and novation agreement 03/03/2014	(13 pages)
04 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders	(6 pages)
13 Jan 2014	AA	Full accounts made up to 2 March 2013	(15 pages)
12 Mar 2013	TM01	Termination of appointment of Margaret Lustman as a director	(2 pages)
18 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(7 pages)
17 Jan 2013	CH04	Secretary's details changed for Heatons Secretaries Limited on 17 January 2013	(2 pages)
18 Dec 2012	AA	Full accounts made up to 25 February 2012	(15 pages)
13 Feb 2012	AR01	Annual return made up to 10 January 2012 no member list	(18 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Dec 2011	AA	Full accounts made up to 28 February 2011	(17 pages)
01 Apr 2011	AA01	Previous accounting period extended from 31 January 2011 to 28 February 2011	(3 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(20 pages)
18 Jan 2011	AR01	Annual return made up to 10 January 2011	(18 pages)
24 Aug 2010	AA	Full accounts made up to 30 January 2010	(18 pages)

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