AOS UK LIMITED

Company number 03119263

Date	Type	Description	View / Download
17 Mar 2009	288a	Director appointed john kingsley symes	(2 pages)
31 Oct 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
23 Jul 2008	288a	Director appointed emmanuelle guez	(2 pages)
15 Jul 2008	288b	Appointment terminated director john symes	(1 page)
15 Jul 2008	288b	Appointment terminated director trevor alldridge	(1 page)
15 Jul 2008	288a	Director appointed christopher robert melhuish	(2 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Nov 2007	363a	Return made up to 27/10/07; full list of members	(3 pages)
19 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
30 May 2007	288a	New director appointed	(2 pages)
19 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2006	363s	Return made up to 27/10/06; full list of members	(8 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
21 Dec 2005	363s	Return made up to 27/10/05; full list of members	(9 pages)
10 Nov 2005	CERTNM	Company name changed opus 4 solutions LIMITED\certificate issued on 10/11/05	(3 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
24 Jan 2005	88(2)R	Ad 29/12/04--------- £ si 2734@1=2734 £ ic 1000/3734	(2 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2005	123	£ nc 1000/5000 29/12/04	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	288a	New director appointed	(2 pages)
17 Nov 2004	363s	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)