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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)
04 Jun 2007 288a New director appointed
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Secretary resigned;director resigned
17 May 2007 CERTNM Company name changed august equity LIMITED\certificate issued on 17/05/07
13 Mar 2007 288a New director appointed
29 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 31/07/06; full list of members
13 Mar 2006 CERTNM Company name changed kleinwort capital LIMITED\certificate issued on 13/03/06
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
18 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 288b Director resigned
31 Oct 2005 363a Return made up to 31/07/05; full list of members
18 May 2005 AA Full accounts made up to 31 December 2004
06 Apr 2005 288b Director resigned
10 Nov 2004 288a New director appointed
27 Oct 2004 AA Full accounts made up to 31 December 2003
16 Aug 2004 363a Return made up to 31/07/04; full list of members
10 Aug 2004 288a New director appointed