AOTC LIMITED

Company number 06904860

Date	Type	Description	View / Download
17 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
15 Feb 2011	TM01	Termination of appointment of Peter Bormann as a director	(1 page)
15 Feb 2011	AP01	Appointment of Mr. Peter Matthias Bormann as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Mr. Peter Matthias Bormann as a director	(2 pages)
15 Feb 2011	AP03	Appointment of Mr. Peter Matthias Bormann as a secretary	(1 page)
15 Feb 2011	TM01	Termination of appointment of Harry Morley as a director	(1 page)
15 Feb 2011	TM02	Termination of appointment of Harry Morley as a secretary	(1 page)
17 Jan 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
24 Nov 2010	AD01	Registered office address changed from 16 Charles Street London W1J 5DS on 24 November 2010	(1 page)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Sep 2010	TM01	Termination of appointment of Henry Morriss as a director	(1 page)
27 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(8 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 13 October 2009 USD 1,499,000	(4 pages)
13 Oct 2009	AP01	Appointment of Mr. Adrian James Brickell as a director	(2 pages)
30 Jul 2009	88(2)	Ad 09/07/09\usd si 1131500@0.1=113150\usd ic 1000/114150\	(2 pages)
23 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Jul 2009	122	S-div	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/authorise forms 09/07/2009	(1 page)
13 Jul 2009	MISC	Appointment of henry gordon execute the minutes of the board meeting	(1 page)
13 Jul 2009	288a	Director appointed henry frederick gordon morriss	(1 page)
28 May 2009	122	Conve	(1 page)
28 May 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 May 2009	RESOLUTIONS	Resolutions RES13 ‐ ARD changed 26/05/2009 RES12 ‐ Resolution of varying share rights or name	(1 page)
28 May 2009	225	Accounting reference date extended from 31/05/2010 to 30/09/2010	(1 page)
13 May 2009	NEWINC	Incorporation	(19 pages)

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