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AUGUST EQUITY MANAGEMENT LIMITED

Company number 04261261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2014 CH03 Secretary's details changed for Mr Timothy James Clarke on 31 July 2014
07 Aug 2014 CH01 Director's details changed for Mr Timothy James Clarke on 31 July 2014
21 Jul 2014 AA Full accounts made up to 31 March 2014
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
12 Jul 2013 AA Full accounts made up to 31 March 2013
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 March 2012
23 Aug 2011 AA Full accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Aug 2011 CH02 Director's details changed for August Equity Llp on 19 March 2011
19 Apr 2011 AD01 Registered office address changed from 10 Bedford Street London WC2E 9HE on 19 April 2011
30 Sep 2010 AA Full accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Aug 2010 CH02 Director's details changed for August Equity Llp on 31 July 2010
17 Aug 2009 363a Return made up to 31/07/09; full list of members
23 Jun 2009 AA Full accounts made up to 31 March 2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
01 Oct 2008 288a Director appointed mr timothy james clarke
29 Sep 2008 288a Secretary appointed mr timothy james clarke
29 Sep 2008 288b Appointment terminated secretary bnp paribas secretarial services LIMITED
19 Aug 2008 363a Return made up to 31/07/08; full list of members
17 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
23 Aug 2007 363a Return made up to 31/07/07; full list of members
27 Jun 2007 288b Director resigned