AOTC LIMITED

Company number 06904860

Date	Type	Description	View / Download
22 Apr 2014	CH01	Director's details changed for Mr Peter Matthias Bormann on 7 April 2014	(2 pages)
13 Mar 2014	AUD	Auditor's resignation	(1 page)
20 Jan 2014	AP01	Appointment of Mark Dendle as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Alain Poncelet as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of David Tregar as a director	(1 page)
14 Jan 2014	AA	Full accounts made up to 30 September 2013	(29 pages)
19 Dec 2013	TM01	Termination of appointment of Stephanie Pateman as a director	(1 page)
19 Aug 2013	AP01	Appointment of Stephanie Pateman as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Andrew Stone as a director	(1 page)
23 Jul 2013	AP01	Appointment of Mr Andrew Jonathan Stone as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Richard Ivon Alexander Gower as a director	(2 pages)
22 Jul 2013	AP03	Appointment of Imogen Chopra as a secretary	(1 page)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)
26 Jun 2013	AP01	Appointment of Mr David Paul Tregar as a director	(2 pages)
06 Jun 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
06 Dec 2012	TM01	Termination of appointment of Richard Ryan as a director	(1 page)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
28 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 3 November 2011 USD 1,499,000	(4 pages)
09 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Nov 2011	SH02	Consolidation of shares on 3 November 2011	(5 pages)
23 May 2011	SH08	Change of share class name or designation	(2 pages)
23 May 2011	SH08	Change of share class name or designation	(2 pages)

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