AESICA BC LIMITED

Company number 07707393

Date	Type	Description	View / Download
16 Nov 2011	TM01	Termination of appointment of Adrian Yurkwich as a director	(2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 10/10/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 1,036,340.60	(4 pages)
24 Oct 2011	SH02	Sub-division of shares on 10 October 2011	(5 pages)
24 Oct 2011	AP01	Appointment of Nicholas Vaughan Jones as a director	(3 pages)
24 Oct 2011	AP01	Appointment of Dr Robert Hardy as a director	(3 pages)
24 Oct 2011	AD01	Registered office address changed from 1 New Fetter Lane London EC4A 1HH on 24 October 2011	(2 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Oct 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
14 Sep 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 14 September 2011	(2 pages)
12 Sep 2011	CERTNM	Company name changed de facto 1887 LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-12	(4 pages)
12 Sep 2011	CONNOT	Change of name notice	(2 pages)
16 Aug 2011	AP01	Appointment of Adrian Yurkwich as a director	(3 pages)
16 Aug 2011	AP01	Appointment of David Mackenzie as a director	(3 pages)
08 Aug 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
15 Jul 2011	NEWINC	Incorporation	(16 pages)