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AUGUR BUCHLER CHELTENHAM LIMITED

Company number 07841863

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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)
19 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 November 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 November 2015 - link opens in a new window - 22 pages (22 pages)
20 Jan 2016	TM01	Termination of appointment of David Julian Buchler as a director on 8 December 2015	View PDF Termination of appointment of David Julian Buchler as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/02/16.	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/02/16. - link opens in a new window - 10 pages (10 pages)
30 Jul 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 May 2015	View PDF Previous accounting period extended from 30 November 2014 to 31 May 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	MR01	Registration of charge 078418630005, created on 23 March 2015	View PDF Registration of charge 078418630005, created on 23 March 2015 - link opens in a new window - 46 pages (46 pages)
03 Feb 2015	AD01	Registered office address changed from , Aston House Cornwall Avenue, London, N3 1LF to 6 Grosvenor Street London W1K 4PZ on 3 February 2015	View PDF Registered office address changed from , Aston House Cornwall Avenue, London, N3 1LF to 6 Grosvenor Street London W1K 4PZ on 3 February 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	MR01	Registration of charge 078418630004, created on 9 December 2014	View PDF Registration of charge 078418630004, created on 9 December 2014 - link opens in a new window - 24 pages (24 pages)
28 Nov 2014	MR01	Registration of charge 078418630003, created on 20 November 2014	View PDF Registration of charge 078418630003, created on 20 November 2014 - link opens in a new window - 16 pages (16 pages)
24 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 9 pages (9 pages)
17 Sep 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 - 3 pages (3 pages)
05 Apr 2014	MR01	Registration of charge 078418630001	View PDF Registration of charge 078418630001 - link opens in a new window - 25 pages (25 pages)
05 Apr 2014	MR01	Registration of charge 078418630002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 078418630002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 26 pages (26 pages)
25 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100 - link opens in a new window - 9 pages (9 pages)
16 Oct 2013	AP01	Appointment of Joanne Faye Barnett as a director	View PDF Appointment of Joanne Faye Barnett as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 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 - 3 pages (3 pages)
13 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Dec 2011	CH01	Director's details changed for Mr Simon Anthony Mann on 6 December 2011	View PDF Director's details changed for Mr Simon Anthony Mann on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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