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AQUILA 2010 LTD

Company number 05396321

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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)
18 Mar 2009 363a Return made up to 17/03/09; full list of members
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Oct 2008 363s Return made up to 17/03/08; full list of members; amend
10 Apr 2008 363a Return made up to 17/03/08; full list of members
18 Dec 2007 AAMD Amended accounts made up to 30 June 2006
18 Dec 2007 AA Accounts made up to 30 June 2007
10 May 2007 AA Accounts made up to 30 June 2006
02 May 2007 363a Return made up to 17/03/07; full list of members
10 Apr 2007 363s Return made up to 17/03/06; full list of members; amend
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 88(2)R Ad 31/10/05--------- £ si 999@1
15 Mar 2007 123 Nc inc already adjusted 31/10/05
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 31/10/05
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006 363a Return made up to 17/03/06; full list of members
16 Jun 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
22 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 May 2005 288a New director appointed
18 Apr 2005 287 Registered office changed on 18/04/05 from: 788-790 finchley road london NW11 7TJ
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288b Director resigned
18 Apr 2005 288a New secretary appointed
18 Apr 2005 288a New director appointed
17 Mar 2005 NEWINC Incorporation