AEGIS RESPONSE LIMITED

Company number 07992777

Date	Type	Description	View / Download
24 Feb 2015	AD01	Registered office address changed from 84 Eccleston Square London Greater London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
10 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
08 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
04 Sep 2012	AP01	Appointment of John Chase as a director	(2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Jul 2012	AP01	Appointment of Sylvia White as a director	(2 pages)
23 Jul 2012	AP03	Appointment of Jonathan Newman as a secretary	(1 page)
23 Jul 2012	AP01	Appointment of Jonathan Newman as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Graham Binns as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
23 Jul 2012	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 July 2012	(1 page)
23 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
19 Jun 2012	CERTNM	Company name changed waveroot LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-19 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)