AURA WIND (ERITH) LIMITED

Company number 08064585

Date	Type	Description	View / Download
01 Oct 2015	MR04	Satisfaction of charge 080645850004 in full	(4 pages)
26 Sep 2015	MR01	Registration of charge 080645850005, created on 16 September 2015	(9 pages)
26 Sep 2015	MR01	Registration of charge 080645850006, created on 16 September 2015	(61 pages)
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(7 pages)
17 Mar 2015	MA	Memorandum and Articles of Association	(23 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Secured term facility agreement 20/02/2015	(3 pages)
26 Feb 2015	MR04	Satisfaction of charge 080645850002 in full	(4 pages)
26 Feb 2015	MR01	Registration of charge 080645850003, created on 23 February 2015	(9 pages)
26 Feb 2015	MR01	Registration of charge 080645850004, created on 23 February 2015	(54 pages)
14 Oct 2014	AP01	Appointment of Baiju Devani as a director on 7 October 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	(6 pages)
30 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
28 May 2014	TM01	Termination of appointment of Oliver Breidt as a director	(1 page)
28 May 2014	TM01	Termination of appointment of Konrad Aspinall as a director	(1 page)
28 May 2014	TM02	Termination of appointment of Kai Richter as a secretary	(1 page)
28 May 2014	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom on 28 May 2014	(1 page)
28 May 2014	AP03	Appointment of Sarah Cruickshank as a secretary	(2 pages)
28 May 2014	AP01	Appointment of Mr James John Axtell as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr Jeremy Bruce Milne as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr Sebastian James Speight as a director	(2 pages)
28 May 2014	AD01	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT United Kingdom on 28 May 2014	(1 page)
02 May 2014	MR01	Registration of charge 080645850002	(51 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)