- Company Overview for AUBERRY LIMITED (08472545)
- Filing history for AUBERRY LIMITED (08472545)
- People for AUBERRY LIMITED (08472545)
- More for AUBERRY LIMITED (08472545)
| 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) |
|---|---|---|---|
| 22 Jan 2017 | AD01 | Registered office address changed from C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT to C/O Epe Administration Limited Audrey House 16-20 Ely Place London EC1N 6SN on 22 January 2017 | |
| 20 Jan 2017 | TM01 | Termination of appointment of Affan Farooqi as a director on 20 January 2017 | |
| 20 Jan 2017 | AP01 | Appointment of Christopher Proctor as a director on 20 January 2017 | |
| 20 Jan 2017 | AP01 | Appointment of Sheetel Chantel Halai as a director on 20 January 2017 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 30 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 19 Jan 2016 | AP01 | Appointment of Affan Farooqi as a director on 15 January 2016 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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| 15 Jan 2016 | TM01 | Termination of appointment of Raheel Ahmed as a director on 15 January 2016 | |
| 22 Sep 2015 | AD01 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 22 September 2015 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 01 Apr 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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| 10 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
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| 04 Dec 2013 | AD01 | Registered office address changed from 250 City Road Lansdowne House City Forum EC1V 2PU England on 4 December 2013 | |
| 23 Oct 2013 | AP01 | Appointment of Mr Raheel Ahmed as a director | |
| 23 Oct 2013 | TM01 | Termination of appointment of Safina Mohammed as a director | |
| 03 Apr 2013 | NEWINC | Incorporation |