AURORA SWANSEA MARINA LIMITED

Company number 07296769

Date	Type	Description	View / Download
13 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(19 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 July 2010 GBP 47	(3 pages)
07 Jun 2011	AP03	Appointment of Darrell Peter Hayes Jones as a secretary	(3 pages)
07 Jun 2011	ANNOTATION	Rectified TM02 was removed from the public register on 22/08/2011 as it was factually inaccurate or is derived from something factually inaccurate.
07 Jun 2011	TM01	Termination of appointment of Helen John as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Rachel Davies as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Miss Gillian Boobier as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Andrew Hopkins as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Dr David Hywel Pulling as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Darrell Peter Hayes-Jones as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Peter Laurence Doyle as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Dyfyr Llywel Davies as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Michael John as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Keith David Evans as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Owen Evans as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Michael Rodney Burr as a director	(3 pages)
21 Oct 2010	AD01	Registered office address changed from 72 Aurora Trawler Road Swansea SA1 1FY United Kingdom on 21 October 2010	(2 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Jun 2010	NEWINC	Incorporation	(23 pages)

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