AEI CABLES LIMITED

Company number 07745837

Date	Type	Description	View / Download
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2,251,000	(7 pages)
30 Jun 2014	AP01	Appointment of Arif Choksy as a director	(3 pages)
30 Jun 2014	AP01	Appointment of Hassan Niyazahmed Mohamed Omar as a director	(3 pages)
30 Jun 2014	AP01	Appointment of Mr Mark Heneghan as a director	(3 pages)
30 Jun 2014	AP01	Appointment of Mr Clive John Sharp as a director	(3 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 June 2014 GBP 2,251,000	(4 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2014	MR01	Registration of charge 077458370001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(4 pages)
11 Apr 2014	AD01	Registered office address changed from 53 Spa Lane Wigston Leicestershire LE18 3QD United Kingdom on 11 April 2014	(2 pages)
19 Mar 2014	CERTNM	Company name changed ducab uk LTD\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-03	(4 pages)
19 Mar 2014	CONNOT	Change of name notice	(2 pages)
16 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	(3 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
20 Mar 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
06 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(3 pages)
18 Aug 2011	NEWINC	Incorporation	(44 pages)