- Company Overview for AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED (06833638)
- Filing history for AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED (06833638)
- People for AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED (06833638)
- More for AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED (06833638)
| 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) |
|---|---|---|---|
| 28 Aug 2014 | AP01 | Appointment of Mr Alexander James Stevenson as a director on 20 August 2014 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
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| 02 Jan 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
| 11 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 08 Nov 2012 | AA | Accounts for a small company made up to 30 April 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 27 Oct 2011 | AA | Accounts for a small company made up to 30 April 2011 | |
| 16 May 2011 | RESOLUTIONS |
Resolutions
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| 16 May 2011 | CC04 | Statement of company's objects | |
| 15 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 28 Oct 2010 | AA | Accounts for a small company made up to 30 April 2010 | |
| 20 Oct 2010 | TM02 | Termination of appointment of Gavin Delaney as a secretary | |
| 20 Oct 2010 | TM01 | Termination of appointment of Gavin Delaney as a director | |
| 10 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 10 May 2010 | AD02 | Register inspection address has been changed | |
| 23 Apr 2010 | TM01 | Termination of appointment of Stepehn Sealey as a director | |
| 23 Apr 2010 | TM01 | Termination of appointment of Alex Stevenson as a director | |
| 06 Apr 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 06 Apr 2010 | CH03 | Secretary's details changed for Gavin Paul Delaney on 2 March 2010 | |
| 06 Apr 2010 | CH01 | Director's details changed for Alex Stevenson on 2 March 2010 | |
| 06 Apr 2010 | CH01 | Director's details changed for Duncan Peyton on 2 March 2010 | |
| 06 Apr 2010 | CH01 | Director's details changed for Gavin Paul Delaney on 2 March 2010 | |
| 06 Apr 2010 | CH01 | Director's details changed for Stepehn Neville Sealey on 2 March 2010 | |
| 30 Oct 2009 | AA01 | Current accounting period extended from 31 March 2010 to 30 April 2010 | |
| 24 Sep 2009 | 288b | Appointment terminated director laurence dale |