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AUREA INVESTMENTS LIMITED

Company number SC257173

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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)
05 Nov 2009 AR01 Annual return made up to 7 October 2009
15 Oct 2009 CH01 Director's details changed for Victoria Novikova on 27 February 2009
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 07/10/08; no change of members
22 Oct 2008 288c Secretary's change of particulars / nicole kourouma / 01/10/2008
22 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
26 Oct 2007 363s Return made up to 07/10/07; full list of members
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Director resigned
06 Sep 2007 288a New director appointed
09 Jan 2007 288a New director appointed
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
18 Oct 2006 363s Return made up to 07/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Secretary resigned
28 Jul 2006 288a New secretary appointed
28 Jul 2006 288a New director appointed
23 Mar 2006 288b Secretary resigned
23 Mar 2006 288a New secretary appointed
12 Oct 2005 363s Return made up to 07/10/05; full list of members
09 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
19 Jul 2005 288a New director appointed
19 Jul 2005 288b Director resigned