AWAS 39413 UK LIMITED

Company number 07547602

Date	Type	Description	View / Download
10 Oct 2015	TM01	Termination of appointment of Vincent Cheshire as a director on 9 October 2015	(1 page)
06 Oct 2015	AP01	Appointment of Vincent Cheshire as a director on 6 October 2015	(2 pages)
11 Sep 2015	CH01	Director's details changed for Simon Jeremy Glass on 15 January 2015	(2 pages)
17 Aug 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
25 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(5 pages)
13 May 2014	AA	Full accounts made up to 30 November 2013	(16 pages)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(6 pages)
03 Sep 2013	AA	Full accounts made up to 30 November 2012	(16 pages)
11 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
07 Mar 2013	CH01	Director's details changed for Simon Jeremy Glass on 28 February 2013	(2 pages)
04 Mar 2013	CH01	Director's details changed for Mark Jonathan Elgar on 28 February 2013	(2 pages)
09 Oct 2012	CH01	Director's details changed for Simon Jeremy Glass on 1 October 2012	(2 pages)
18 Sep 2012	AP01	Appointment of Simon Glass as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Jean O'sullivan as a director	(1 page)
29 Aug 2012	AA	Full accounts made up to 30 November 2011	(15 pages)
09 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
07 Oct 2011	CH01	Director's details changed for Mr Roy Neil Arthur on 7 October 2011	(2 pages)
03 Oct 2011	CH01	Director's details changed for Mark Jonathan Elgar on 19 September 2011	(2 pages)
03 Oct 2011	CH01	Director's details changed for Jean O'sullivan on 19 September 2011	(2 pages)
30 Sep 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 30 September 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
17 Mar 2011	AP01	Appointment of Jean O'sullivan as a director	(2 pages)
16 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 30 November 2011	(1 page)