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AUGUNTUM LTD.

Company number SC362652

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Company Results (links open in a new window)
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)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2012	AD01	Registered office address changed from 9 Stroud Road East Kilbride Glasgow G75 0YA on 25 May 2012	View PDF Registered office address changed from 9 Stroud Road East Kilbride Glasgow G75 0YA on 25 May 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	CH03	Secretary's details changed for Mr James Lochery on 1 July 2011	View PDF Secretary's details changed for Mr James Lochery on 1 July 2011 - link opens in a new window - 1 page (1 page)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	CH01	Director's details changed for Louise Koch-Leonard on 1 July 2010	View PDF Director's details changed for Louise Koch-Leonard on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Mr Louis Daniel Leonard on 1 July 2010	View PDF Director's details changed for Mr Louis Daniel Leonard on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	288a	Secretary appointed mr james lochery	View PDF Secretary appointed mr james lochery - link opens in a new window - 1 page (1 page)
03 Aug 2009	88(2)	Ad 16/07/09\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 16/07/09\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	288a	Director appointed louise koch-leonard	View PDF Director appointed louise koch-leonard - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	288a	Director appointed louis daniel leonard	View PDF Director appointed louis daniel leonard - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	288b	Appointment terminated director stephen george mabbott	View PDF Appointment terminated director stephen george mabbott - link opens in a new window - 1 page (1 page)
20 Jul 2009	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
15 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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