A&U HOLDINGS LTD

Company number 08518706

Date	Type	Description	View / Download
16 Dec 2014	CH01	Director's details changed for Dr Ambareen Tejani-Sharif on 16 December 2014	(2 pages)
12 Dec 2014	CH03	Secretary's details changed for Ian Waring on 3 October 2014	(1 page)
12 Dec 2014	CH01	Director's details changed for Dr Ambareen Tejani-Sharif on 3 October 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr Amirali Sharif Tejani as a director on 3 October 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Mohammad Umar Sharif as a director on 3 October 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from C/O Hilltop Equity Llp Harborough Innovation Centre Wellington Way Leicester Road Market Harborough Leicestershire LE16 7WB to C/O Hilltop Equity Llp Harborough Innovation Centre Wellington Way , Airfield Business Park Leicester Road Market Harborough Leics LE17 7WB on 12 December 2014	(1 page)
18 Jul 2014	AD01	Registered office address changed from Lpc ( Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB to Harborough Innovation Centre Wellington Way Leicester Road Market Harborough Leicestershire LE16 7WB on 18 July 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 400	(6 pages)
04 Jun 2014	AD01	Registered office address changed from 2 Covent Garden Close Luton LU4 8QB England on 4 June 2014	(1 page)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 400	(3 pages)
24 Feb 2014	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
20 Sep 2013	AP01	Appointment of Ayaz Tejani as a director	(3 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 5	(4 pages)
07 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)