AUXO SERVICES LIMITED

Company number 07067995

Date	Type	Description	View / Download
04 Oct 2012	AD01	Registered office address changed from , C/O Puxon Murray Llp, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom on 4 October 2012	(1 page)
30 Apr 2012	CERTNM	Company name changed resourcing services (uk) LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution	(3 pages)
21 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(4 pages)
08 Nov 2011	TM01	Termination of appointment of Paul Puxon as a director	(1 page)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
10 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 1,219.34	(3 pages)
14 Oct 2010	SH02	Sub-division of shares on 12 August 2010	(5 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Aug 2010	AP01	Appointment of Mr Seamus Patrick Mcginley as a director	(2 pages)
25 Jun 2010	AD01	Registered office address changed from , 7 St. Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom on 25 June 2010	(1 page)
21 Jun 2010	TM01	Termination of appointment of Julie-Anne Afrin as a director	(1 page)
11 Apr 2010	AP01	Appointment of Mr Paul Benedict Puxon as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Seamus Mcginley as a director	(1 page)
11 Feb 2010	AP01	Appointment of Mr Seamus Patrick Mcginley as a director	(2 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 1,000	(2 pages)
29 Jan 2010	AD01	Registered office address changed from , C/O Puxon Murray Llp, 68 Lombard Street, London, EC3V 9LJ, United Kingdom on 29 January 2010	(1 page)
29 Jan 2010	AD01	Registered office address changed from , 7 St. Petersgate, Stockport, Cheshire, SK1 1EB on 29 January 2010	(1 page)
19 Jan 2010	TM01	Termination of appointment of Susan Kilshaw as a director	(1 page)
07 Jan 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
14 Dec 2009	AP01	Appointment of Ms Julie-Anne Afrin as a director	(2 pages)
11 Dec 2009	CERTNM	Company name changed urbanflame LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-12-09	(2 pages)
11 Dec 2009	CONNOT	Change of name notice	(2 pages)
09 Dec 2009	AP01	Appointment of Susan Kilshaw as a director	(3 pages)

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