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AURORAFRESH UK LIMITED

Company number 07465377

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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)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	CH01	Director's details changed for Mr Gary Richard Thomas on 1 December 2015	View PDF Director's details changed for Mr Gary Richard Thomas on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2015	TM01	Termination of appointment of Russell Charles Jones as a director on 23 February 2015	View PDF Termination of appointment of Russell Charles Jones as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AP01	Appointment of Mr Robert David Lindsay Kelly as a director on 9 December 2010	View PDF Appointment of Mr Robert David Lindsay Kelly as a director on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	TM01	Termination of appointment of Robert David Lindsay Kelly as a director on 23 February 2015	View PDF Termination of appointment of Robert David Lindsay Kelly as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
30 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	TM01	Termination of appointment of Stuart Buchanan as a director	View PDF Termination of appointment of Stuart Buchanan as a director - link opens in a new window - 1 page (1 page)
24 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AD01	Registered office address changed from Enterprise Way Vale Business Park Evesham Worcestershire WR11 1GS England on 11 July 2012	View PDF Registered office address changed from Enterprise Way Vale Business Park Evesham Worcestershire WR11 1GS England on 11 July 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AP01	Appointment of Mr Russell Charles Jones as a director	View PDF Appointment of Mr Russell Charles Jones as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 13 March 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 November 2011	View PDF Current accounting period shortened from 31 December 2011 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AP01	Appointment of Stuart Buchanan as a director	View PDF Appointment of Stuart Buchanan as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	TM01	Termination of appointment of Alexander Hunter as a director	View PDF Termination of appointment of Alexander Hunter as a director - link opens in a new window - 1 page (1 page)
09 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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