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A2OM INTERNATIONAL LIMITED

Company number 06917905

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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)
11 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 August 2010
  • GBP 5,488
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 5,362
23 Feb 2011 TM01 Termination of appointment of Lisa Dorn as a director
18 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Oct 2010 AA01 Previous accounting period extended from 31 May 2010 to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Dr Lisa Dorn on 28 May 2010
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2009 AD01 Registered office address changed from , Latimer House Bedham Road, Fittleworth, Pulborough, West Sussex, RH20 1JL, United Kingdom on 5 October 2009
02 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2009 288a Director appointed david roland elleray
12 Aug 2009 288a Director appointed dr lisa dorn
12 Aug 2009 288a Director appointed nicholas rowley
30 Jul 2009 CERTNM Company name changed ramsden grange LTD\certificate issued on 01/08/09
28 May 2009 NEWINC Incorporation