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AUBURN ENTERTAINMENT 9 LIMITED

Company number 06755855

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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)
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2011 AA Full accounts made up to 31 March 2011
29 Oct 2010 AR01 Annual return made up to 30 September 2010
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2010 AA Full accounts made up to 31 March 2010
01 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
16 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Reid on 1 October 2009
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 51,140
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
18 Sep 2009 88(2) Ad 14/09/09\gbp si 1@1=1\gbp ic 54860/54861\
11 Sep 2009 88(2) Ad 28/08/09\gbp si 700@1=700\gbp ic 54160/54860\
24 Aug 2009 88(2) Ad 31/07/09\gbp si 778@1=778\gbp ic 53382/54160\
18 Aug 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 88(2) Ad 30/06/09\gbp si 2382@1=2382\gbp ic 51000/53382\
15 Jun 2009 288b Appointment terminated director patrick mckenna
11 Jun 2009 288a Director appointed sebastian james speight
08 Jun 2009 288a Director appointed matthew taylor bugden
02 Jun 2009 288a Director appointed james henry michael clayton