AURUM ACQUISITIONS LIMITED

Company number 05074721

Date	Type	Description	View / Download
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 39,679,722	(6 pages)
15 Sep 2015	AA	Full accounts made up to 3 May 2015	(16 pages)
27 Jan 2015	AA	Full accounts made up to 4 May 2014	(17 pages)
02 Dec 2014	AP01	Appointment of Lars Anders Ragnar Romberg as a director on 3 November 2014	(3 pages)
03 Nov 2014	TM01	Termination of appointment of Michael Steven Graham as a director on 31 October 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 39,679,722	(6 pages)
21 Aug 2014	MR01	Registration of charge 050747210006, created on 6 August 2014	(73 pages)
05 Aug 2014	TM01	Termination of appointment of Richard Edwin Gerrard as a director on 31 July 2014	(1 page)
09 Jul 2014	AP01	Appointment of Francois Maurice Le Troquer as a director on 18 June 2014	(3 pages)
27 May 2014	AP01	Appointment of Michael Steven Graham as a director on 21 May 2014	(3 pages)
01 Apr 2014	AP01	Appointment of Mr Hugh Brian Duffy as a director on 12 February 2014	(3 pages)
26 Feb 2014	TM01	Termination of appointment of Justin Paul David Stead as a director on 12 February 2014	(1 page)
13 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(6 pages)
18 Sep 2013	TM01	Termination of appointment of Stephen Clive Sargent as a director on 18 September 2013	(1 page)
07 Jun 2013	AA	Full accounts made up to 3 February 2013	(17 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
25 Apr 2012	AA	Full accounts made up to 29 January 2012	(15 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
04 Oct 2011	CH01	Director's details changed for Mr Richard Edwin Gerrard on 4 October 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Mr Anthony John Broderick on 4 October 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Mr Stephen Clive Sargent on 4 October 2011	(2 pages)