AURA WIND (LOW LANRIGG) LIMITED

Company number 08064737

Date	Type	Description	View / Download
12 Aug 2015	MR01	Registration of charge 080647370001, created on 11 August 2015	(6 pages)
23 Jun 2015	CH01	Director's details changed for Mr Oliver Breidt on 28 May 2015	(2 pages)
09 Jun 2015	AA01	Previous accounting period shortened from 31 August 2015 to 5 April 2015	(1 page)
09 Jun 2015	AD01	Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB to 15 Golden Square London W1F 9JG on 9 June 2015	(1 page)
09 Jun 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 20 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Sebastian James Speight as a director on 20 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Jason Murphy as a director on 20 May 2015	(2 pages)
05 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 5	(5 pages)
05 Jun 2015	TM01	Termination of appointment of Larry John Hannam as a director on 16 April 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of John Alexander Ritchie as a director on 16 April 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Graham Martin Brown as a director on 16 April 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Paul Arnold Hayward as a director on 16 April 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Oliver Breidt as a director on 16 April 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Konrad Aspinall as a director on 16 April 2015	(2 pages)
21 Apr 2015	SH02	Sub-division of shares on 27 March 2015	(5 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)
21 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 5	(7 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	(7 pages)
05 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(7 pages)
29 Apr 2013	AA01	Current accounting period extended from 31 May 2013 to 31 August 2013	(3 pages)
23 Apr 2013	AP01	Appointment of Mr Paul Hayward as a director	(3 pages)
17 Apr 2013	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Hbjg Limited as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
17 Apr 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ on 17 April 2013	(2 pages)