- Company Overview for AQUIS CARDS LIMITED (07036307)
- Filing history for AQUIS CARDS LIMITED (07036307)
- People for AQUIS CARDS LIMITED (07036307)
- More for AQUIS CARDS LIMITED (07036307)
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) |
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13 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
17 Jan 2011 | AD01 | Registered office address changed from Colonnade Sunbridge Road Bradford BD1 2LQ on 17 January 2011 | |
17 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
17 Nov 2010 | AD02 | Register inspection address has been changed | |
25 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
27 Oct 2009 | AP01 | Appointment of Andrew Charles Fisher as a director | |
21 Oct 2009 | TM01 | Termination of appointment of Craig Morris as a director | |
21 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 7 October 2009
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21 Oct 2009 | TM01 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director | |
21 Oct 2009 | TM01 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director | |
21 Oct 2009 | AP03 | Appointment of Emma Gayle Versluys as a secretary | |
21 Oct 2009 | AA01 | Current accounting period extended from 31 October 2010 to 31 December 2010 | |
21 Oct 2009 | AP01 | Appointment of Kenneth John Mullen as a director | |
12 Oct 2009 | AD01 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 12 October 2009 | |
08 Oct 2009 | CERTNM |
Company name changed alnery no. 2875 LIMITED\certificate issued on 08/10/09
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08 Oct 2009 | CONNOT | Change of name notice | |
06 Oct 2009 | NEWINC | Incorporation |