AURELIAN INFORMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 1 June 2014 |
| 15/01/1515 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 01/06/141 June 2014 | Annual accounts for year ending 01 Jun 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 1 June 2013 |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 01/06/131 June 2013 | Annual accounts for year ending 01 Jun 2013 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 1 June 2012 |
| 01/06/121 June 2012 | Annual accounts for year ending 01 Jun 2012 |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | 01/06/11 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | 01/06/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | 01/06/09 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARCUS PETZOLD / 15/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KAUFMANN / 15/01/2010 |
| 25/02/0925 February 2009 | 01/06/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/07 |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: G OFFICE CHANGED 30/12/02 320 THE COLONNADES PORCHESTER TERRACE NORTH LONDON W2 6AU |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 01/06/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | AMENDED FULL ACCOUNTS MADE UP TO 01/06/99 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 01/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 01/06/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: G OFFICE CHANGED 23/02/99 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 01/06/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 01/06/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/94 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 |
| 01/02/931 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | REGISTERED OFFICE CHANGED ON 01/02/93 FROM: G OFFICE CHANGED 01/02/93 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ |
| 20/01/9320 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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