AEG PRESENTS LTD filing history - Find and update company information

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AEG PRESENTS LTD

Company number 05452230

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
23 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	CH01	Director's details changed for Mr Colin Michael Chapple on 19 March 2012	View PDF Director's details changed for Mr Colin Michael Chapple on 19 March 2012 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	CH03	Secretary's details changed for Mr Luke Peter Flynn on 19 March 2012	View PDF Secretary's details changed for Mr Luke Peter Flynn on 19 March 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
04 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
20 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AP01	Appointment of Mr Thomas Miserendino as a director	View PDF Appointment of Mr Thomas Miserendino as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Brandon Phillips as a director	View PDF Termination of appointment of Brandon Phillips as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
11 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	AP01	Appointment of Mr Luke Peter Flynn as a director	View PDF Appointment of Mr Luke Peter Flynn as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
03 Oct 2012	CH01	Director's details changed for Mr Daniel Louise Beckerman on 2 October 2012	View PDF Director's details changed for Mr Daniel Louise Beckerman on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AP01	Appointment of Mr Daniel Louise Beckerman as a director	View PDF Appointment of Mr Daniel Louise Beckerman as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AP01	Appointment of Mr Brandon Phillips as a director	View PDF Appointment of Mr Brandon Phillips as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AP03	Appointment of Mr Shawn Trell as a secretary	View PDF Appointment of Mr Shawn Trell as a secretary - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	AD01	Registered office address changed from 29 Great Guildford Street London SE1 0ES on 9 March 2012	View PDF Registered office address changed from 29 Great Guildford Street London SE1 0ES on 9 March 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AP01	Appointment of Jay Marciano as a director	View PDF Appointment of Jay Marciano as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Jessica Koravos as a director	View PDF Termination of appointment of Jessica Koravos as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
22 Jul 2011	CH01	Director's details changed for Jessica Koravos on 12 April 2011	View PDF Director's details changed for Jessica Koravos on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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