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AEGIS DATA HOLDINGS LIMITED

Company number 07185187

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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)
20 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Dec 2013	MR01	Registration of charge 071851870001	View PDF Registration of charge 071851870001 - link opens in a new window - 24 pages (24 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 202	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 202 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP04	Appointment of Libra Wealth Management Limited as a secretary	View PDF Appointment of Libra Wealth Management Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM02	Termination of appointment of Adrian Durand-Deslongrais as a secretary	View PDF Termination of appointment of Adrian Durand-Deslongrais as a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AD01	Registered office address changed from C/O Barringtons 6 St. Georges Yard Farnham Surrey GU9 7LW England on 12 February 2013	View PDF Registered office address changed from C/O Barringtons 6 St. Georges Yard Farnham Surrey GU9 7LW England on 12 February 2013 - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 June 2011	View PDF Previous accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
23 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 May 2011	CH01	Director's details changed for Mr Gerald Robert Pawsey on 23 May 2011	View PDF Director's details changed for Mr Gerald Robert Pawsey on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AD01	Registered office address changed from 285 Lonsdale Road Barnes London SW13 9QB United Kingdom on 23 May 2011	View PDF Registered office address changed from 285 Lonsdale Road Barnes London SW13 9QB United Kingdom on 23 May 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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