AURORA FASHIONS GROUP LIMITED

Company number 07410878

Date	Type	Description	View / Download
18 Jul 2012	AA	Accounts for a dormant company made up to 27 February 2011	(7 pages)
13 Jul 2012	AA01	Current accounting period shortened from 28 February 2012 to 28 February 2011	(3 pages)
26 Jun 2012	TM01	Termination of appointment of Stewart Binnie as a director	(2 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(24 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 142.35	(8 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
17 Mar 2011	AP01	Appointment of Stewart John Binnie as a director	(3 pages)
15 Mar 2011	AP01	Appointment of Johann Petur Reyndal as a director	(3 pages)
15 Mar 2011	AP01	Appointment of Pall Olafsson as a director	(3 pages)
15 Mar 2011	AP01	Appointment of Fabian Mansson as a director	(3 pages)
15 Mar 2011	AP01	Appointment of Michael Frederick Shearwood as a director	(3 pages)
15 Mar 2011	AP01	Appointment of Derek John Lovelock as a director	(3 pages)
15 Mar 2011	AP01	Appointment of Margaret Eve Lustman as a director	(3 pages)
15 Mar 2011	AP01	Appointment of Richard Glanville as a director	(3 pages)
15 Mar 2011	AD01	Registered office address changed from , 5th Floor Freetrade Exchange 37 Peter Street, Manchester, Greater Manchester, M2 5GB on 15 March 2011	(2 pages)
15 Mar 2011	TM01	Termination of appointment of James Truscott as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Heatons Directors Limited as a director	(2 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 99.35	(8 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division and re classification and deed amendments 28/02/2011	(53 pages)
15 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 28 February 2012	(3 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(20 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
07 Jan 2011	CERTNM	Company name changed hs 521 LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2011-01-06	(3 pages)