Filed on: 5 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: AA - Annual Accounts
31/07/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/08/09 FROM:
GISTERED OFFICE CHANGED ON 27/08/2009 FROM
OLD ESTATE OFFICE HOME FARM
RANGEMOOR ESTATE
BURTON UPON TRENT
DE13 9RU
ENGLAND
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Filed on: 21 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR AEGF SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2009
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 30/06/2009 TO 31/07/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 15 Jul 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED AEGF SERVICES LIMITED
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Filed on: 2 Jul 2008
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
DIV
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Filed on: 2 Jul 2008
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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Filed on: 24 Jun 2008
Form: 123 - Notice of increase in nominal capital
GBP NC 1000/10000
20/06/08
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Filed on: 6 Jun 2008
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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