AJ UK INVESTMENTS LIMITED

Company number 08251685

Date	Type	Description	View / Download
08 Apr 2016	TM01	Termination of appointment of Guglielmo Scarpa as a director on 8 April 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
04 May 2015	AD01	Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD to 12 Hay Hill London W1J 8NR on 4 May 2015	(1 page)
09 Apr 2015	CERTNM	Company name changed dravya re agency LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08	(3 pages)
16 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	(6 pages)
03 Mar 2015	CERTNM	Company name changed hamble re agency LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
02 Mar 2015	TM01	Termination of appointment of Gianmattia Pucciano as a director on 2 March 2015	(1 page)
23 Dec 2014	AD01	Registered office address changed from East Wing, Third Floor Carrington House 126-130 Regent Street London W1B 5SE England to 15-17 Grosvenor Gardens London SW1W 0BD on 23 December 2014	(1 page)
04 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
31 Mar 2014	TM01	Termination of appointment of Faye Redmond as a director	(1 page)
20 Mar 2014	AP01	Appointment of Miss Karina Valeron as a director	(2 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 100,000	(3 pages)
20 Mar 2014	AP01	Appointment of Mr Carlo Battaglino as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Guglielmo Scarpa as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Mark Quirk as a director	(1 page)
06 Mar 2014	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 6 March 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	(6 pages)
09 Jan 2014	CH01	Director's details changed for Mr. Gianmattia Pucciano on 17 December 2013	(2 pages)
25 Jul 2013	CH01	Director's details changed for Mr Mark Colin John Quirk on 1 July 2013	(2 pages)
19 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(6 pages)
19 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Feb 2013	AD02	Register inspection address has been changed	(1 page)
15 Jan 2013	CH01	Director's details changed for Mr. Gianmattia Pucciano on 1 January 2013	(2 pages)