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AEGIS HOLDINGS LIMITED

Company number 06897652

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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)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
09 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AP04	Appointment of Hale Secretarial Limited as a secretary	View PDF Appointment of Hale Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary	View PDF Termination of appointment of Cobbetts (Secretarial) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
21 May 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 May 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	288c	Director's change of particulars / edward bowie / 01/06/2009	View PDF Director's change of particulars / edward bowie / 01/06/2009 - link opens in a new window - 1 page (1 page)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 20/05/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 20/05/2009 - link opens in a new window - 16 pages (16 pages)
06 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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