AEDAS LONDON LIMITED

Company number 06994738

Date	Type	Description	View / Download
22 Jan 2014	AP01	Appointment of Ian Keith Griffiths as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Vincent Kuh Kian Liew as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Francis William Paul Mcgoldrick as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Brian Mcarthur as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of James Handley as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Paul Firth as a director	(1 page)
08 Jan 2014	TM02	Termination of appointment of Paul Firth as a secretary	(1 page)
21 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(6 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
20 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(6 pages)
22 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(6 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
20 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(6 pages)
19 Mar 2010	AP01	Appointment of Mr Paul Graham Firth as a director	(2 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Mar 2010	AP03	Appointment of Paul Graham Firth as a secretary	(3 pages)
11 Mar 2010	TM01	Termination of appointment of Robert Firth as a director	(2 pages)
11 Mar 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(2 pages)
11 Mar 2010	AD01	Registered office address changed from 2 Mayfield South Otterington Northallerton North Yorkshire DL7 9JH United Kingdom on 11 March 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Brian Mcarthur as a director	(3 pages)
10 Mar 2010	AP01	Appointment of James Arthur Handley as a director	(3 pages)
02 Mar 2010	CERTNM	Company name changed firth realisations LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-03-01	(3 pages)
02 Mar 2010	CONNOT	Change of name notice	(2 pages)
19 Aug 2009	NEWINC	Incorporation	(12 pages)