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AERICE LIMITED

Company number 07048999

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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 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
02 Aug 2011 SH06 Cancellation of shares. Statement of capital on 2 August 2011
  • GBP 100
02 Aug 2011 SH03 Purchase of own shares.
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 100.00
25 Jan 2011 AP01 Appointment of Helen Tracy Owers as a director
25 Jan 2011 AP01 Appointment of Mrs Rimpy Sharma as a director
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 4
07 Jan 2011 TM01 Termination of appointment of Wai Cheung as a director
30 Nov 2010 TM01 Termination of appointment of Wai Cheung as a director
19 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 300
10 Dec 2009 CH01 Director's details changed for Mr Stuart Owers on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Wai Bien Cheung on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Dev Parkash Sharma on 10 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Wai Bien Cheung on 3 December 2009
19 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted