AEON DESIGN LIMITED

Company number 06814758

Date	Type	Description	View / Download
28 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50	(5 pages)
28 Aug 2014	CH01	Director's details changed for Mr Clive Healy on 28 August 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from Dill Cottage Burnt Oak Road High Hurstwood Uckfield East Sussex TN22 4AE on 9 April 2014	(1 page)
09 Apr 2014	AP03	Appointment of Mr Clive Healey as a secretary	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Tim Burgess as a secretary	(1 page)
31 Mar 2014	TM01	Termination of appointment of Tim Burgess as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 50	(6 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
23 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
10 Apr 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
21 Apr 2011	AP01	Appointment of Mr Clive Healy as a director	(2 pages)
20 Apr 2011	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	(1 page)
20 Apr 2011	AP01	Appointment of Mr Julian Pringle as a director	(2 pages)
14 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(4 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
17 Apr 2010	TM02	Termination of appointment of Matthew Wynne as a secretary	(1 page)
17 Apr 2010	TM01	Termination of appointment of Matthew Wynne as a director	(1 page)
12 Apr 2010	AP03	Appointment of Mr Tim Burgess as a secretary	(1 page)
12 Apr 2010	AD01	Registered office address changed from 4 Poplar Walk London SE24 0BU on 12 April 2010	(1 page)
12 Apr 2010	AP01	Appointment of Mr Tim Burgess as a director	(2 pages)
01 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Mr Matthew Aaron Bates Wynne on 1 October 2009	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Matthew Aaron Bates Wynne on 1 October 2009	(1 page)

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