AES K2 LIMITED

Company number 03135543

Date	Type	Description	View / Download
09 Sep 2013	AP01	Appointment of Mark Edward Miller as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mark Edward Reynolds as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of David Wilson as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of John Bottomley as a director	(1 page)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 9	(7 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 8	(6 pages)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(10 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 7	(6 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 6	(5 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 6	(5 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 6	(5 pages)
16 Jan 2012	TM01	Termination of appointment of Edward Maddox as a director	(1 page)
09 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(9 pages)
17 Nov 2011	AD01	Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 17 November 2011	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 Oct 2011	AP01	Appointment of Steven Paul Hunter as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Richard Mardon as a director	(1 page)
05 Jul 2011	CH01	Director's details changed for Mr John Nelson Bottomley on 4 July 2011	(2 pages)
03 Mar 2011	AP01	Appointment of Mr Richard Mardon as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Edward Maddox as a director	(1 page)
13 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(8 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Jul 2010	AP01	Appointment of Edward Maddox as a director	(2 pages)