ALDWYCH 2011 LIMITED

Company number 05882326

Date	Type	Description	View / Download
04 Sep 2009	288a	Director appointed christopher mark shannon	(2 pages)
04 Sep 2009	288b	Appointment terminated director kevin arthur	(1 page)
01 Sep 2009	288a	Director appointed philip leslie holbeche logged form	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(12 pages)
12 Aug 2009	288a	Director appointed robert bahns	(2 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jul 2009	288b	Appointment terminated director jon page	(1 page)
21 Jul 2009	363a	Return made up to 20/07/09; full list of members	(9 pages)
21 Jul 2009	353	Location of register of members	(1 page)
15 Jul 2009	288a	Director appointed philip leslie holbeche	(2 pages)
22 Jun 2009	88(2)	Ad 15/06/09\gbp si 486972@0.01=4869.72\gbp ic 1928.43/6798.15\	(2 pages)
28 Apr 2009	288b	Appointment terminated director john roberts	(1 page)
07 Apr 2009	288b	Appointment terminated director oliver hemsley	(1 page)
19 Aug 2008	363a	Return made up to 20/07/08; full list of members	(9 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(11 pages)
28 Apr 2008	288b	Appointment terminated secretary justin bowen	(1 page)
08 Apr 2008	88(2)	Ad 23/01/08\gbp si 33333@0.01=333.33\gbp ic 1595/1928.33\	(2 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 3 sheldon square london W2 6PS	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New director appointed	(3 pages)
16 Nov 2007	353	Location of register of members	(1 page)
21 Aug 2007	363a	Return made up to 20/07/07; full list of members	(5 pages)
21 Aug 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
07 Aug 2007	288a	New director appointed	(2 pages)
23 Jul 2007	288b	Director resigned	(1 page)