AURABROOK LIMITED

Company number 01933199

Date	Type	Description	View / Download
08 May 2015	TM02	Termination of appointment of Robert Anthony William Page as a secretary on 8 May 2015	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
26 Mar 2015	AP01	Appointment of Mr Marco Pasi as a director on 23 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Francesca Innocenti as a director on 17 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Robert Anthony William Page as a director on 17 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Adam Bolton as a director on 17 March 2015	(1 page)
20 Oct 2014	AP02	Appointment of Black Swan Services Limited as a director on 20 October 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Ms Francesca Innocenti as a director on 30 August 2014	(2 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Adam Bolton as a director on 1 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Susanne Brigitte Elizabeth Maria Graupel as a director on 1 September 2014	(1 page)
09 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 May 2014	(16 pages)
30 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 5 ANNOTATION A second filed AR01 was registered on 09/07/2014	(9 pages)
29 May 2014	TM01	Termination of appointment of Marika Lemos as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Gillian Crotty as a director	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(8 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(8 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(8 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(7 pages)
25 May 2010	CH01	Director's details changed for Robert Anthony William Page on 1 October 2009	(2 pages)
25 May 2010	CH01	Director's details changed for Marika Christos Lemos on 1 October 2009	(2 pages)