AURET CONSULTING SERVICES LIMITED

Company Documents

DateDescription
01/06/141 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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08/02/148 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WYBORN / 14/10/2013

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WYBORN / 25/03/2013

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10/02/1310 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WYBORN / 08/02/2010

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29/11/0929 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WYBORN / 30/06/2008

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09/02/099 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM
1ST CONTACT
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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13/03/0813 March 2008 LOCATION OF REGISTER OF MEMBERS

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13/03/0813 March 2008 LOCATION OF DEBENTURE REGISTER

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13/03/0813 March 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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12/08/0712 August 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
1ST FLOOR, CASTLEWOOD HOUSE
77/91 NEW OXFORD STREET
LONDON
WC1A 1DG

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25/01/0725 January 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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