AEG PRESENTS LTD

Company number 05452230

Date	Type	Description	View / Download
05 Nov 2010	TM02	Termination of appointment of Sarah Mcguigan as a secretary	(1 page)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
01 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
03 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Mar 2010	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 2 america street london SE1 0NE	(1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 25 canada square canary wharf london E14 5LQ	(1 page)
29 May 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
29 May 2008	288c	Secretary's change of particulars / sarah mcguigan / 18/10/2007	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
22 Jun 2007	363s	Return made up to 13/05/07; full list of members	(7 pages)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288a	New secretary appointed	(1 page)
10 Oct 2006	288a	New director appointed	(3 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
03 Jul 2006	363s	Return made up to 13/05/06; full list of members	(7 pages)
31 Mar 2006	288a	New director appointed	(2 pages)
31 Mar 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
28 Nov 2005	288c	Secretary's particulars changed	(1 page)
13 May 2005	NEWINC	Incorporation	(17 pages)