AURASMA LIMITED

Company number 07873965

Date	Type	Description	View / Download
06 Jul 2015	AP01	Appointment of Ms Caroline Morin as a director on 2 July 2015	(2 pages)
06 Jul 2015	AP03	Appointment of Ms Merav Ben-Touval as a secretary on 2 July 2015	(2 pages)
06 Jul 2015	TM02	Termination of appointment of Tara Trower as a secretary on 2 July 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Christopher Henry Yelland as a director on 2 July 2015	(1 page)
03 Mar 2015	AA	Full accounts made up to 31 October 2013	(23 pages)
07 Jan 2015	AP03	Appointment of Ms Tara Trower as a secretary on 18 December 2014	(2 pages)
17 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(3 pages)
09 Jul 2014	AA	Full accounts made up to 31 October 2012	(21 pages)
21 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	(1 page)
06 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(4 pages)
20 May 2013	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
17 Apr 2013	TM01	Termination of appointment of Nicholas Wilson as a director ANNOTATION A second filing TM01 was registered on 20/05/13.	(2 pages)
03 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
03 Jan 2013	AD02	Register inspection address has been changed	(1 page)
14 Aug 2012	AP01	Appointment of Mr Nicholas Anthony Wilson as a director	(2 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 1	(3 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Jul 2012	CC04	Statement of company's objects	(2 pages)
12 Jul 2012	AP03	Appointment of Mr Roberto Adriano Putland as a secretary	(1 page)
12 Jul 2012	AP01	Appointment of Mr Christopher Henry Yelland as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Sushovan Hussain as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Andrew Kanter as a director	(1 page)
21 Dec 2011	AA01	Current accounting period shortened from 31 December 2012 to 31 October 2012	(1 page)
07 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)