AEGIS DESIGN LIMITED

Company number 06930038

Date	Type	Description	View / Download
29 Oct 2014	AP03	Appointment of Mrs Clare Louise Johnson as a secretary on 22 September 2014	(2 pages)
29 Oct 2014	TM02	Termination of appointment of David Mccabe as a secretary on 22 September 2014	(1 page)
24 Jul 2014	TM02	Termination of appointment of Catherine Anne Snook as a secretary on 24 July 2014	(1 page)
24 Jul 2014	AP03	Appointment of Mr David Mccabe as a secretary on 24 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Catherine Anne Snook as a director on 24 July 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10,000	(4 pages)
05 Nov 2013	AA	Full accounts made up to 31 January 2013	(16 pages)
17 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
23 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 January 2013	(1 page)
21 Feb 2013	TM01	Termination of appointment of Susan Dixon as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
03 May 2012	AA	Full accounts made up to 31 July 2011	(13 pages)
14 Sep 2011	MISC	Section 517	(1 page)
29 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
29 Jun 2011	TM01	Termination of appointment of John Patterson as a director	(1 page)
08 Mar 2011	AA	Full accounts made up to 31 July 2010	(13 pages)
31 Jan 2011	AP01	Appointment of Mr John Patterson as a director	(2 pages)
01 Nov 2010	AP01	Appointment of Miss Susan Melanie Dixon as a director	(2 pages)
07 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
06 Jul 2010	CH03	Secretary's details changed for Mrs Catherine Anne Snook on 1 June 2010	(1 page)
06 Jul 2010	CH01	Director's details changed for Catherine Anne Snook on 1 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Jeremy Clive Broadbent on 1 June 2010	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Mark Halliwell as a director	(1 page)
26 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)