AEM LIMITED

Company number 00620201

Date	Type	Description	View / Download
09 Jan 2009	288a	Director appointed david bruce coley	(2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
11 Sep 2008	288a	Director appointed alan harding	(1 page)
11 Sep 2008	288b	Appointment terminated director graham preston	(1 page)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
04 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
01 Mar 2008	288a	Secretary appointed mr. David bruce coley	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: concorde house 24 warwick new road leamington spa warwickshire CV32 5JG	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
14 Nov 2007	288a	New secretary appointed	(2 pages)
04 Sep 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
01 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 23/08/07	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
17 Aug 2007	288b	Director resigned	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)
26 Jul 2007	288c	Secretary's particulars changed	(1 page)