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AURA WIND (BACK LANE) LIMITED

Company number 08163107

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	CH03	Secretary's details changed for Kai Richter on 1 September 2013	View PDF Secretary's details changed for Kai Richter on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
12 Dec 2012	CERTNM	Company name changed agr 1 LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution	View PDF Company name changed agr 1 LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Aug 2012	AP01	Appointment of Mr Konrad Aidan Aspinall as a director	View PDF Appointment of Mr Konrad Aidan Aspinall as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AP03	Appointment of Kai Richter as a secretary	View PDF Appointment of Kai Richter as a secretary - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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