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AURORA M&A SOLUTIONS LTD

Company number 07815489

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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)
26 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-26 GBP 1	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AD01	Registered office address changed from Global House 5a Sandys Row London E1 7HW England on 26 October 2011	View PDF Registered office address changed from Global House 5a Sandys Row London E1 7HW England on 26 October 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2011	AP01	Appointment of Miss Carol Anita Van Kempen as a director	View PDF Appointment of Miss Carol Anita Van Kempen as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Jonathan Purdon as a director	View PDF Termination of appointment of Jonathan Purdon as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	TM02	Termination of appointment of Chalfen Secretaries Ltd as a secretary	View PDF Termination of appointment of Chalfen Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2011	CERTNM	Company name changed aquatine LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-25 NM01 ‐ Change of name by resolution	View PDF Company name changed aquatine LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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