Filed on: 23 Feb 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
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Filed on: 20 Feb 2015
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP
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Filed on: 20 Feb 2015
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 20 Feb 2015
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2014
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012
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Filed on: 22 Feb 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 20/02/2012
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Filed on: 22 Feb 2012
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/11/11 CHANGES
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Filed on: 7 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON JAMES CUMMING
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MAY ALEXANDRA LIVINGSTONE
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VINCENT FANDOZZI
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN BECK
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 03/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 29 May 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 16 Apr 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/04/2009 FROM
100
PALL MALL
LONDON
SW1Y 5NN
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Filed on: 14 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED SIMON JAMES CUMMING
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JOHN BECK
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN DURKIN
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER JOHN NORRIS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JAMES THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN BECK
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN DURKIN
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL DEUEL STEPHENSON
Price: £4.99 (excl. VAT)

Filed on: 23 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN DOUGLAS BECK
Price: £4.99 (excl. VAT)

Filed on: 20 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR. JOHN DOUGLAS BECK
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR BRIAN BERRY
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2006
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 29/11/06
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/12/06 FROM:
ONE BISHOPS SQUARE
LONDON
E1 6AO
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
AUSINVEST (NEW ZEALAND) LIMITED
CERTIFICATE ISSUED ON 27/11/06
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ALNERY NO. 2635 LIMITED
CERTIFICATE ISSUED ON 24/11/06
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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