AURA FINANCE TOPCO LIMITED

Company number 07096208

Date	Type	Description	View / Download
16 May 2012	AAMD	Amended accounts made up to 31 December 2011	(5 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
01 Feb 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(15 pages)
09 Nov 2011	AD01	Registered office address changed from , 11Th Floor Premier House 112-114 Station Road, Edgware, Middlesex, HA8 7BJ on 9 November 2011	(1 page)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Feb 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(15 pages)
28 Oct 2010	TM01	Termination of appointment of Hamish Burt as a director	(2 pages)
21 Jun 2010	SH08	Change of share class name or designation	(2 pages)
21 Jun 2010	SH02	Sub-division of shares on 8 June 2010	(6 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 9.80	(8 pages)
17 Jun 2010	AP01	Appointment of Hamish Jonathan Burt as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Michael Burt as a director	(3 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Div shares 08/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(31 pages)
29 Mar 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Harry Leon Landy as a director	(3 pages)
29 Mar 2010	AP03	Appointment of Danny Stephen Waters as a secretary	(3 pages)
29 Mar 2010	AP01	Appointment of Mr Danny Stephen Waters as a director	(3 pages)
29 Mar 2010	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 29 March 2010	(2 pages)
24 Mar 2010	CERTNM	Company name changed de facto 1736 LIMITED\certificate issued on 24/03/10 RES15 ‐ Change company name resolution on 2010-03-24	(2 pages)
24 Mar 2010	CONNOT	Change of name notice	(2 pages)
05 Dec 2009	NEWINC	Incorporation	(15 pages)