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AUREUS (BURNAGE) LTD

Company number 08329768

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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)
07 May 2013	AP01	Appointment of Mr Benjamin Cadoc Herbert as a director	View PDF Appointment of Mr Benjamin Cadoc Herbert as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP04	Appointment of Boodle Hatfield Secretarial Limited as a secretary	View PDF Appointment of Boodle Hatfield Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2013	AD01	Registered office address changed from 25 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 1 May 2013	View PDF Registered office address changed from 25 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	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 - 16 pages (16 pages)
31 Jan 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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