AELT LIMITED

Company number 07963994

Date	Type	Description	View / Download
06 Nov 2014	AP01	Appointment of Mr John Devonshire as a director on 19 June 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of John Devonshire as a director on 19 June 2014	(1 page)
06 Nov 2014	AP04	Appointment of Thomas Eggar Secretaries Limited as a secretary on 19 June 2014	(2 pages)
31 Mar 2014	TM02	Termination of appointment of David Whitehouse as a secretary	(1 page)
25 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,000	(4 pages)
25 Feb 2014	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
25 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
15 Oct 2013	AD01	Registered office address changed from Leytonstone House Leytonstone London E11 1GA United Kingdom on 15 October 2013	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Steven Lazouras as a director	(1 page)
21 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
12 Nov 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 1,000	(4 pages)
13 Mar 2012	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England on 13 March 2012	(1 page)
29 Feb 2012	AP01	Appointment of Mr John Devonshire as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Mr Steve Lazouras as a director	(2 pages)
24 Feb 2012	NEWINC	Incorporation	(34 pages)