AURAJOKI ROMANIA LIMITED

Company number 08414429

Date	Type	Description	View / Download
27 Mar 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 8,000,100	(5 pages)
27 Feb 2015	TM01	Termination of appointment of Scott Mccree as a director on 13 February 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from Castlebridge Office Village Kirtle Drive Castle Marina Nottingham NG7 1LD to Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD on 27 February 2015	(1 page)
10 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
07 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
18 Dec 2014	TM01	Termination of appointment of Jeffrey Bray as a director on 10 December 2014	(1 page)
12 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
18 Jul 2014	AA01	Previous accounting period extended from 28 February 2014 to 30 June 2014	(1 page)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 8,000,100	(4 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 8,000,100	(4 pages)
10 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-10	(6 pages)
02 Aug 2013	AP01	Appointment of Retail Operations Director Scott Mccree as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Sanjiv Corepal as a director	(1 page)
22 May 2013	AP01	Appointment of John Jackson as a director	(2 pages)
22 May 2013	AP01	Appointment of Mark Lee Prior as a director	(2 pages)
21 May 2013	AP03	Appointment of Mark Lee Prior as a secretary	(1 page)
21 May 2013	TM01	Termination of appointment of Roy Hibberd as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Piero Fileccia as a director	(1 page)
21 May 2013	TM02	Termination of appointment of Roy Hibberd as a secretary	(1 page)
21 Feb 2013	NEWINC	Incorporation	(40 pages)