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AEOMICA LTD

Company number 06800145

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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 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
31 Mar 2010 CH03 Secretary's details changed for David George Hughes on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Bernard Jason Ross on 1 October 2009
11 Aug 2009 288a Director appointed ronald long
27 Jul 2009 287 Registered office changed on 27/07/2009 from cedar tree house manor road penn high wycombe buckinghamshire HP10 8JA
17 Feb 2009 288a Secretary appointed david george hughes
10 Feb 2009 88(2) Ad 02/02/09-02/02/09\gbp si 89900@0.01=899\gbp ic 1/900\
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2009 123 Gbp nc 100/500000\02/02/09
10 Feb 2009 288a Director appointed bernard jason ross
10 Feb 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
26 Jan 2009 288b Appointment terminated director yomtov jacobs
23 Jan 2009 NEWINC Incorporation