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AURORA SPECIALTY BRANDS LIMITED



Company Documents

DateDescription
07/04/157 April 2015Annual return made up to 17 March 2015 with full list of shareholders

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28/11/1428 November 2014DIRECTOR APPOINTED ELIZABETH EVANS

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28/11/1428 November 2014APPOINTMENT TERMINATED, DIRECTOR MIKE SHEARWOOD

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21/05/1421 May 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD GLANVILLE

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21/05/1421 May 2014APPOINTMENT TERMINATED, DIRECTOR DEREK LOVELOCK

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03/04/143 April 2014Annual return made up to 17 March 2014 with full list of shareholders

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10/03/1410 March 2014ADOPT ARTICLES 03/03/2014

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03/03/143 March 2014FULL ACCOUNTS MADE UP TO 03/03/14

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01/05/131 May 2013Annual return made up to 17 March 2013 with full list of shareholders

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01/05/131 May 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATONS SECRETARIES LIMITED / 17/03/2013

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12/03/1312 March 2013APPOINTMENT TERMINATED, DIRECTOR MARGARET LUSTMAN

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02/03/132 March 2013FULL ACCOUNTS MADE UP TO 02/03/13

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10/04/1210 April 201217/03/12 NO CHANGES

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27/03/1227 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVE LUSTMAN / 01/10/2009

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27/03/1227 March 2012DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN LOVELOCK / 01/10/2009

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27/03/1227 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE SHEARWOOD / 01/10/2009

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27/03/1227 March 2012DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLANVILLE / 01/10/2009

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25/02/1225 February 2012FULL ACCOUNTS MADE UP TO 25/02/12

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22/12/1122 December 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/04/1120 April 201117/03/11 NO CHANGES

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01/04/111 April 2011PREVEXT FROM 31/01/2011 TO 28/02/2011

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09/03/119 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/02/1128 February 2011FULL ACCOUNTS MADE UP TO 28/02/11

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22/03/1022 March 2010SAIL ADDRESS CREATED

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22/03/1022 March 2010Annual return made up to 18 March 2010 with full list of shareholders

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30/01/1030 January 2010FULL ACCOUNTS MADE UP TO 30/01/10

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18/03/0918 March 2009FACILITIES AGREEMENT 02/03/2009

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12/03/0912 March 2009DIRECTOR APPOINTED DEREK JOHN LOVELOCK

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12/03/0912 March 2009DIRECTOR APPOINTED MIKE SHEARWOOD

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12/03/0912 March 2009DIRECTOR APPOINTED RICHARD GLANVILLE

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12/03/0912 March 2009DIRECTOR APPOINTED MARGARET EVE LUSTMAN

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12/03/0912 March 2009APPOINTMENT TERMINATED DIRECTOR JAMES TRUSCOTT

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12/03/0912 March 2009APPOINTMENT TERMINATED DIRECTOR HEATONS DIRECTORS LIMITED

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11/03/0911 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/03/097 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/03/093 March 2009ARTICLES OF ASSOCIATION

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27/02/0927 February 2009CURRSHO FROM 28/02/2010 TO 31/01/2010

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27/02/0927 February 2009REGISTERED OFFICE CHANGED ON 27/02/09 FROM: GISTERED OFFICE CHANGED ON 27/02/2009 FROM, FIFTH FLOOR FREE TRADE EXCHANGE 37 PETER STREET, MANCHESTER, GREATER MANCHESTER, M2 5GB

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25/02/0925 February 2009COMPANY NAME CHANGED HS 471 LIMITED CERTIFICATE ISSUED ON 25/02/09

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18/02/0918 February 2009INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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