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AEOSAN LIMITED

Company number 07676218

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Company Results (links open in a new window)
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)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	CERTNM	Company name changed admiral technologies LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-27	View PDF Company name changed admiral technologies LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-27 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 21 June 2011 GBP 99 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AP03	Appointment of Andria Deighton as a secretary	View PDF Appointment of Andria Deighton as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AP01	Appointment of John Alan Deighton as a director	View PDF Appointment of John Alan Deighton as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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