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AURA DC LIMITED

Company number 09652007

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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)
06 Oct 2015	AP03	Appointment of Kevin John Pearson as a secretary on 20 August 2015	View PDF Appointment of Kevin John Pearson as a secretary on 20 August 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 20 August 2015	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	TM01	Termination of appointment of Vindex Services Limited as a director on 20 August 2015	View PDF Termination of appointment of Vindex Services Limited as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	TM01	Termination of appointment of Vindex Limited as a director on 20 August 2015	View PDF Termination of appointment of Vindex Limited as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 6 October 2015	View PDF Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AP01	Appointment of Mr David Honeyman as a director on 20 August 2015	View PDF Appointment of Mr David Honeyman as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AP01	Appointment of Mr Robert John William Wotherspoon as a director on 20 August 2015	View PDF Appointment of Mr Robert John William Wotherspoon as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	CERTNM	Company name changed mm&s (5881) LIMITED\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-20	View PDF Company name changed mm&s (5881) LIMITED\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-20 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	TM01	Termination of appointment of Christine Truesdale as a director on 8 July 2015	View PDF Termination of appointment of Christine Truesdale as a director on 8 July 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-23 GBP 2 - link opens in a new window - 10 pages (10 pages)

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