AUBERT PARK VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | DISS40 (DISS40(SOAD)) |
| 22/12/1422 December 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM C/O HMT ASSURANCE LLP PENNANT HOUSE 1-2 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW UNITED KINGDOM |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLOWES |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOWES |
| 31/03/1431 March 2014 | SHARE PREMIUM ACCOUNT CANCELLED 26/03/2014 |
| 31/03/1431 March 2014 | STATEMENT BY DIRECTORS |
| 31/03/1431 March 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1113 |
| 31/03/1431 March 2014 | SOLVENCY STATEMENT DATED 26/03/14 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/09/134 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBEY / 22/08/2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/08/1214 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBEY / 27/08/2010 |
| 22/09/1122 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
| 06/04/116 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBEY / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLOWES / 26/02/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBEY / 20/08/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBEY / 01/10/2009 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLOWES / 26/02/2010 |
| 17/03/1017 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | COMPANY BUSINESS 20/09/07 |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 23/07/0723 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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