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AUBISQUE UK INVESTMENTS LIMITED

Company number FC028752

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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)
29 Feb 2012	OSCH02	Details changed for an overseas company - Ic Change 06/01/12	View PDF Details changed for an overseas company - Ic Change 06/01/12 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AA01	Previous accounting period shortened from 31 December 2011 to 8 December 2011	View PDF Previous accounting period shortened from 31 December 2011 to 8 December 2011 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	OSAP05	Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR010293 on 15 December 2011.	View PDF Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR010293 on 15 December 2011. - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 22/11/2011 rupak chandra	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 22/11/2011 rupak chandra - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	OSTM01	Termination of appointment of Rupak Chandra as a director	View PDF Termination of appointment of Rupak Chandra as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
30 Dec 2011	OSCC01	Alteration of constitutional documents on 6 October 2011	View PDF Alteration of constitutional documents on 6 October 2011 - link opens in a new window - 32 pages (32 pages)
01 Dec 2011	OSCH02	Details changed for an overseas company - Ic Change 10/10/11	View PDF Details changed for an overseas company - Ic Change 10/10/11 - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
22 Nov 2010	OSCH02	Details changed for an overseas company - Ic Change 08/06/10	View PDF Details changed for an overseas company - Ic Change 08/06/10 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	OSCH02	Details changed for an overseas company - Ic Change 18/01/10	View PDF Details changed for an overseas company - Ic Change 18/01/10 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	OSCH02	Details changed for an overseas company - Ic Change 23/09/09	View PDF Details changed for an overseas company - Ic Change 23/09/09 - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	OSCH02	Details changed for an overseas company - Ic Change 19/08/09	View PDF Details changed for an overseas company - Ic Change 19/08/09 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 07/05/2010 elke edis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 07/05/2010 elke edis - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	OSTM01	Termination of appointment of Elke Edis as a director	View PDF Termination of appointment of Elke Edis as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	OSAP05	Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR010293 on 17 June 2010.	View PDF Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR010293 on 17 June 2010. - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	OSAP01	Appointment of a director
27 Jul 2010	OSCC01	Alteration of constitutional documents on 8 June 2010	View PDF Alteration of constitutional documents on 8 June 2010 - link opens in a new window - 38 pages (38 pages)
25 Feb 2010	OSTM01	Termination of appointment of Hazel Watson as a director	View PDF Termination of appointment of Hazel Watson as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 17/11/2009 hazel anne marie watson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010293 Person Authorised to Represent terminated 17/11/2009 hazel anne marie watson - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	OSAP05	Appointment of Elke Edis as a person authorised to represent UK establishment BR010293 on 17 November 2009.	View PDF Appointment of Elke Edis as a person authorised to represent UK establishment BR010293 on 17 November 2009. - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	OSCC01	Alteration of constitutional documents on 21 September 2009	View PDF Alteration of constitutional documents on 21 September 2009 - link opens in a new window - 68 pages (68 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010293 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010293 on 1 October 2009. - link opens in a new window - 4 pages (4 pages)

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