Awareness Investments Ltd was founded on 15 November 1995 with its registered office in Hertfordshire, it has a status of "Active". The companies directors are listed as Letter-gregg, Christine Marks, Stanley, Elizabeth Ann, Berman, Jonathan Richard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LETTER-GREGG, Christine Marks | 07 November 2002 | - | 1 |
STANLEY, Elizabeth Ann | 28 January 2002 | - | 1 |
BERMAN, Jonathan Richard | 22 November 1995 | 14 April 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
RESOLUTIONS - N/A | 15 October 2019 | |
SH06 - Notice of cancellation of shares | 15 October 2019 | |
SH03 - Return of purchase of own shares | 15 October 2019 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 21 April 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 26 April 2017 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 18 May 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 03 May 2014 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AD01 - Change of registered office address | 23 November 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 06 May 2010 | |
AA - Annual Accounts | 10 October 2009 | |
363a - Annual Return | 30 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 08 May 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363s - Annual Return | 22 May 2007 | |
AA - Annual Accounts | 11 August 2006 | |
363s - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 09 November 2005 | |
287 - Change in situation or address of Registered Office | 22 April 2005 | |
363s - Annual Return | 21 April 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 29 May 2003 | |
288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
RESOLUTIONS - N/A | 18 February 2003 | |
RESOLUTIONS - N/A | 18 February 2003 | |
RESOLUTIONS - N/A | 18 February 2003 | |
RESOLUTIONS - N/A | 18 February 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2003 | |
123 - Notice of increase in nominal capital | 18 February 2003 | |
288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
363s - Annual Return | 14 June 2002 | |
CERTNM - Change of name certificate | 30 April 2002 | |
225 - Change of Accounting Reference Date | 09 March 2002 | |
288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
363s - Annual Return | 26 June 2001 | |
288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
AA - Annual Accounts | 28 November 2000 | |
287 - Change in situation or address of Registered Office | 09 November 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 05 May 1999 | |
AA - Annual Accounts | 18 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1997 | |
363a - Annual Return | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 October 1996 | |
288 - N/A | 03 October 1996 | |
288 - N/A | 03 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1996 | |
CERTNM - Change of name certificate | 10 July 1996 | |
288 - N/A | 29 November 1995 | |
288 - N/A | 29 November 1995 | |
287 - Change in situation or address of Registered Office | 27 November 1995 | |
NEWINC - New incorporation documents | 15 November 1995 |