RESOURCE AEON LIMITED

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Company Documents

DateDescription
15/10/1415 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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22/08/1422 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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10/07/1310 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
C/O AEON RESOURCE LTD
12TH FLOOR 30 CROWN PLACE
LONDON
EC2A 2AL
UNITED KINGDOM

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANNA BIRKINSHAW

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03/04/133 April 2013 DIRECTOR APPOINTED MISS JULIA FRANCESCA BIRKINSHAW

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26/09/1226 September 2012 DIRECTOR APPOINTED MISS ANNA BIRKINSHAW

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANNA BIRKINSHAW

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
100 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ
ENGLAND

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
SJD ACCOUNTANCY 12TH FLOOR
30 CROWN PLACE
LONDON
EC2A 2AL

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15/09/1215 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA BIRKINSHAW / 07/05/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA BIRKINSHAW / 16/04/2012

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22/07/1222 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA BIRKINSHAW / 16/04/2012

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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14/06/1214 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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10/04/1210 April 2012 PREVSHO FROM 30/06/2012 TO 05/04/2012

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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