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AQUARIUM ENTERPRISES LTD

Company number 08214636

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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)
22 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 40	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 40 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
23 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 40	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 40 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 40	View PDF Statement of capital following an allotment of shares on 9 August 2013 GBP 40 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AP01	Appointment of Mr Ilya Alexei Lewis Todd as a director	View PDF Appointment of Mr Ilya Alexei Lewis Todd as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AA01	Current accounting period extended from 30 September 2013 to 30 November 2013	View PDF Current accounting period extended from 30 September 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 37.74	View PDF Statement of capital following an allotment of shares on 16 November 2012 GBP 37.74 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	CH01	Director's details changed for Mr John Bohin on 16 November 2012	View PDF Director's details changed for Mr John Bohin on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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