AURORA SPECIALTY BRANDS LIMITED

Company number 06822718

Date	Type	Description	View / Download
10 Apr 2012	AR01	Annual return made up to 17 March 2012	(18 pages)
27 Mar 2012	CH01	Director's details changed for Derek John Lovelock on 1 October 2009	(3 pages)
27 Mar 2012	CH01	Director's details changed for Margaret Eve Lustman on 1 October 2009	(3 pages)
27 Mar 2012	CH01	Director's details changed for Mr Mike Shearwood on 1 October 2009	(3 pages)
27 Mar 2012	CH01	Director's details changed for Richard Glanville on 1 October 2009	(3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Dec 2011	AA	Full accounts made up to 28 February 2011	(12 pages)
20 Apr 2011	AR01	Annual return made up to 17 March 2011	(18 pages)
01 Apr 2011	AA01	Previous accounting period extended from 31 January 2011 to 28 February 2011	(4 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(20 pages)
24 Aug 2010	AA	Full accounts made up to 30 January 2010	(13 pages)
22 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(16 pages)
22 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 02/03/2009	(2 pages)
12 Mar 2009	288a	Director appointed mike shearwood	(2 pages)
12 Mar 2009	288a	Director appointed richard glanville	(2 pages)
12 Mar 2009	288a	Director appointed margaret eve lustman	(2 pages)
12 Mar 2009	288a	Director appointed derek john lovelock	(2 pages)
12 Mar 2009	288b	Appointment terminated director heatons directors LIMITED	(1 page)
12 Mar 2009	288b	Appointment terminated director james truscott	(1 page)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(74 pages)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(68 pages)
03 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Feb 2009	225	Accounting reference date shortened from 28/02/2010 to 31/01/2010	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from, fifth floor free trade exchange 37 peter street, manchester, greater manchester, M2 5GB	(1 page)