Aiimi Limited

Company Registration Number: 05648705

Company registered in England and Wales

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Aiimi Limited is a Private Company Limited by Shares first registered on 8 December 2005. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

TOLLERS LLP MOORGATE HOUSE
GROUND FLOOR
201 SILBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1JL

There are 206 companies currently registered at this postcode, including this one.

All companies at MK9 1JL

Registration Data

Company Number

05648705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA038897

Registration Start Date

27 February 2014

Registration Expiry Date

26 February 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,344,246£1,141,861£1,263,329£2,630,786£2,242,574£2,132,923
of which Cash £409,808£183,940£8,898£35,205£2,648£48,300
Total Assets £1,344,246£1,141,861£1,263,329£2,630,786£2,242,574£2,132,923
Current Liabilities £952,582£1,119,070£1,094,590£2,236,318£1,721,657£1,667,677
Net Current Assets £391,664£22,791£168,739£394,468£520,917£465,246
Total Net Worth £421,098£24,549£181,966£455,889£580,483£484,187

Previous Names

  • RETHINK PROFESSIONAL SERVICES LIMITED, active until 20 May 2008
  • ST JAMES PARADE (66) LIMITED, active until 10 May 2007

Company Officers

  • SALVIN, Lisa Kim Su

    Secretary

    Appointed on 18 February 2015

     

    TOLLERS LLP MOORGATE HOUSE
    Ground Floor
    201 Silbury Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 1JL

  • O'FARRELL, Tom Michael Patrick

    Director

    Appointed on 8 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    TOLLERS LLP MOORGATE HOUSE
    Ground Floor
    201 Silbury Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 1JL

  • SALVIN, Stephen Paul

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    TOLLERS LLP MOORGATE HOUSE
    Ground Floor
    201 Silbury Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 1JL

  • SPROSON, Darren Paul

    Director

    Appointed on 8 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    TOLLERS LLP MOORGATE HOUSE
    Ground Floor
    201 Silbury Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 1JL

  • DUNDON, Patrick Martin

    Secretary

    Appointed on 30 May 2007

    Resigned on 2 January 2012

    Nationality: British

    Occupation: Accountant

    19
    Spring Gardens
    Manchester
    M2 1FB

  • WRIGHT, Stephen Dennis

    Secretary

    Appointed on 29 October 2012

    Resigned on 8 November 2013

    C/O TOLLERS LLP
    Medina House
    312 -314 Silbury Boulevard
    Milton Keynes
    MK9 2AE
    England

  • ST JAMES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 December 2005

    Resigned on 30 May 2007

    1 Georges Square
    Bath Street
    Bristol
    BS1 6BA

  • BENNETT, Michael John

    Director

    Appointed on 30 May 2007

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    C/O TOLLERS LLP
    Medina House
    312 -314 Silbury Boulevard
    Milton Keynes
    MK9 2AE
    England

  • BLAIR, Iain Philip

    Director

    Appointed on 30 May 2007

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    C/O TOLLERS LLP
    Medina House
    312 -314 Silbury Boulevard
    Milton Keynes
    MK9 2AE
    England

  • BUTTERFIELD, Jonathan Russell

    Director

    Appointed on 30 May 2007

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1966

    19
    Spring Gardens
    Manchester
    M2 1FB

  • CHURCH, Simon Jonathan Ainslie

    Director

    Appointed on 30 May 2007

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Orchard Cottage
    Bellingdon
    Buckinghamshire
    HP5 2UR

  • LORD, Andrew

    Director

    Appointed on 30 May 2007

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Recruitment

    Month of birth: May 1968

    C/O TOLLERS LLP
    Medina House
    312 -314 Silbury Boulevard
    Milton Keynes
    MK9 2AE
    England

  • MCGOWAN, Gareth Peter

    Director

    Appointed on 8 November 2013

    Resigned on 31 March 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1984

    C/O TOLLERS LLP
    Medina House
    312 -314 Silbury Boulevard
    Milton Keynes
    MK9 2AE
    England

  • MORGAN, Gavin

    Director

    Appointed on 8 November 2013

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    C/O TOLLERS LLP
    Medina House
    312 -314 Silbury Boulevard
    Milton Keynes
    MK9 2AE
    England

  • O'CALLAGHAN, Robert

    Director

    Appointed on 30 May 2007

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    C/O TOLLERS LLP
    Medina House
    312 -314 Silbury Boulevard
    Milton Keynes
    MK9 2AE
    England

  • OSULLIVAN, John

    Director

    Appointed on 30 May 2007

    Resigned on 8 November 2013

    Nationality: Btitish

    Occupation: Director

    Month of birth: February 1956

    C/O TOLLERS LLP
    Medina House
    312 -314 Silbury Boulevard
    Milton Keynes
    MK9 2AE
    England

  • SADIQ, Yusuf Syed Mohammed

    Director

    Appointed on 30 May 2007

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    19
    Spring Gardens
    Manchester
    M2 1FB

  • WRIGHT, Stephen Dennis

    Director

    Appointed on 29 October 2012

    Resigned on 8 November 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1956

    C/O TOLLERS LLP
    Medina House
    312 -314 Silbury Boulevard
    Milton Keynes
    MK9 2AE
    England

  • ST JAMES DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 December 2005

    Resigned on 30 May 2007

    1 Georges Square
    Bath Street
    Bristol
    BS1 6BA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M82I62. Transaction: MzE2NDg4NjE5MWFkaXF6a2N4.

  2. 13 December 2016 Secretary's details changed for Miss Lisa Kim Su Boey on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: CH03. Barcode: X5LS23FD. Transaction: MzE2NDMzMjgzNWFkaXF6a2N4.

  3. 13 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN17O9. Transaction: MzE1OTYxNjY5OGFkaXF6a2N4.

  4. 12 September 2016 Director's details changed for Mr Stephen Paul Salvin on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FD3R1K. Transaction: MzE1NzE5NTQ0MmFkaXF6a2N4.

  5. 12 September 2016 Director's details changed for Mr Darren Paul Sproson on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FD3RHM. Transaction: MzE1NzE5NTUyOGFkaXF6a2N4.

  6. 15 March 2016 Registered office address changed from C/O C/O Tollers Llp Medina House 312 -314 Silbury Boulevard Milton Keynes MK9 2AE to C/O Tollers Llp Moorgate House Ground Floor 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1JL on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: A52G4P9T. Transaction: MzE0Mzg5NDkxNWFkaXF6a2N4.

  7. 6 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y208YX. Transaction: MzEzOTEwMjM4NGFkaXF6a2N4.

  8. 24 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T318J. Transaction: MzEyNTc2MTU4M2FkaXF6a2N4.

  9. 10 June 2015 Satisfaction of charge 056487050004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49AHR3Z. Transaction: MzEyNDkwMDc1N2FkaXF6a2N4.

  10. 16 April 2015 Registration of charge 056487050006, created on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Mortgage. Type: MR01. Barcode: A45F4QXT. Transaction: MzEyMTk1MzI5MWFkaXF6a2N4.

  11. 31 March 2015 Termination of appointment of Gareth Mcgowan as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DF46H. Transaction: MzEyMDM0Njc3M2FkaXF6a2N4.

  12. 21 March 2015 Registration of charge 056487050005, created on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Mortgage. Type: MR01. Barcode: A43NFKKA. Transaction: MzEyMDA5MjM2NWFkaXF6a2N4.

  13. 24 February 2015 Appointment of Miss Lisa Kim Su Boey as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP03. Barcode: X41WF8Y9. Transaction: MzExNzk2NDc1NWFkaXF6a2N4.

  14. 13 February 2015 Satisfaction of charge 056487050003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X416INKP. Transaction: MzExNzI0MDE0M2FkaXF6a2N4.

  15. 23 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNTUAI. Transaction: MzExNTk1MDcxOWFkaXF6a2N4.

  16. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9D6J. Transaction: MzEwODgxNzUzNWFkaXF6a2N4.

  17. 2 April 2014 Termination of appointment of Gavin Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YYUBL. Transaction: MzA5NzUxMTM1MWFkaXF6a2N4.

  18. 20 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN1U0X. Transaction: MzA5MTI4MDMzMmFkaXF6a2N4.

  19. 12 December 2013 Termination of appointment of Stephen Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N22X41. Transaction: MzA5MDU3NjIyNGFkaXF6a2N4.

  20. 26 November 2013 Part of the property or undertaking has been released and no longer forms part of charge 056487050003 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2LXFQLO. Transaction: MzA4OTg0MjA3NmFkaXF6a2N4.

  21. 26 November 2013 Registration of charge 056487050004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LXFQLS. Transaction: MzA4OTg0MTk2OWFkaXF6a2N4.

  22. 18 November 2013 Termination of appointment of Robert O'callaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAR8R. Transaction: MzA4ODk0OTU0NGFkaXF6a2N4.

  23. 18 November 2013 Termination of appointment of John Osullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAQUP. Transaction: MzA4ODk0OTQ3MWFkaXF6a2N4.

  24. 18 November 2013 Termination of appointment of Michael Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAQY1. Transaction: MzA4ODk0OTQ5MGFkaXF6a2N4.

  25. 18 November 2013 Termination of appointment of Iain Blair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAQNM. Transaction: MzA4ODk0OTQyMWFkaXF6a2N4.

  26. 18 November 2013 Termination of appointment of Andrew Lord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAQF7. Transaction: MzA4ODk0OTM3MmFkaXF6a2N4.

  27. 18 November 2013 Termination of appointment of Stephen Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LEAQ6G. Transaction: MzA4ODk0OTMwNGFkaXF6a2N4.

  28. 18 November 2013 Appointment of Mr Gareth Mcgowan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEAPLF. Transaction: MzA4ODk0OTEzMmFkaXF6a2N4.

  29. 18 November 2013 Appointment of Mr Gavin Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEANWV. Transaction: MzA4ODk0ODczN2FkaXF6a2N4.

  30. 18 November 2013 Appointment of Mr Tom Michael Patrick O'farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEAN5F. Transaction: MzA4ODk0ODU5MWFkaXF6a2N4.

  31. 18 November 2013 Appointment of Mr Darren Paul Sproson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEALVT. Transaction: MzA4ODk0ODI2M2FkaXF6a2N4.

  32. 18 November 2013 Registered office address changed from 19 Spring Gardens Manchester M2 1FB on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2L6NHPL. Transaction: MzA4ODg1MzEwNmFkaXF6a2N4.

  33. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I083ZS. Transaction: MzA4NjQ5MTkyN2FkaXF6a2N4.

  34. 23 September 2013 Termination of appointment of Yusuf Sadiq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HI7PP5. Transaction: MzA4NTU1NDU1NGFkaXF6a2N4.

  35. 31 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29JIXRC. Transaction: MzA3OTMwMzc0MmFkaXF6a2N4.

  36. 31 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29JIXRK. Transaction: MzA3OTMwMzY5OGFkaXF6a2N4.

  37. 31 May 2013 Registration of charge 056487050003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29JJYJF. Transaction: MzA3OTIxMzg5OWFkaXF6a2N4.

  38. 15 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R27Z3O0A. Transaction: MzA3ODAxNzY3N2FkaXF6a2N4.

  39. 15 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODAxNzUzM2FkaXF6a2N4.

  40. 15 April 2013 Termination of appointment of Jonathan Butterfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DCVF8. Transaction: MzA3NjIyMzk3OWFkaXF6a2N4.

  41. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEzMDgxMmFkaXF6a2N4.

  42. 6 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OA2VFS. Transaction: MzA3MDU1MTYxMGFkaXF6a2N4.

  43. 5 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDMyNzQ0N2FkaXF6a2N4.

  44. 2 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S7I2. Transaction: MzA3MDMxMDE0OGFkaXF6a2N4.

  45. 5 November 2012 Appointment of Stephen Dennis Wright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1KMWO8Q. Transaction: MzA2Njk3NzUzNmFkaXF6a2N4.

  46. 1 November 2012 Appointment of Mr Stephen Dennis Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KMWO6Y. Transaction: MzA2NjgzODg5MWFkaXF6a2N4.

  47. 2 February 2012 Termination of appointment of Patrick Dundon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11Q70AX. Transaction: MzA1MTgyNDc1NGFkaXF6a2N4.

  48. 20 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVFLE. Transaction: MzA0OTI5OTgyOWFkaXF6a2N4.

  49. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWRVXZK. Transaction: MzA0NDk5NzQ3NWFkaXF6a2N4.

  50. 2 February 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XN13ORAD. Transaction: MzAzMTQ3MTEwM2FkaXF6a2N4.

  51. 1 February 2011 Director's details changed for Iain Philip Blair on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XN13HRA6. Transaction: MzAzMTQ1MTE2MmFkaXF6a2N4.

  52. 1 February 2011 Director's details changed for Robert O'callaghan on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XN13KRA9. Transaction: MzAzMTQ1MTE3NGFkaXF6a2N4.

  53. 1 February 2011 Director's details changed for Andrew Lord on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XN13JRA8. Transaction: MzAzMTQ1MTE2NmFkaXF6a2N4.

  54. 1 February 2011 Director's details changed for Jonathan Russell Butterfield on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XN13IRA7. Transaction: MzAzMTQ1MTE2NGFkaXF6a2N4.

  55. 1 February 2011 Director's details changed for Michael John Bennett on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XN13GRA5. Transaction: MzAzMTQ1MTE1N2FkaXF6a2N4.

  56. 1 February 2011 Secretary's details changed for Patrick Martin Dundon on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH03. Barcode: XN13FRA4. Transaction: MzAzMTQ1MTE1NGFkaXF6a2N4.

  57. 1 February 2011 Director's details changed for Yusuf Syed Mohammed Sadiq on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XN13MRAB. Transaction: MzAzMTQ1MTEzN2FkaXF6a2N4.

  58. 1 February 2011 Director's details changed for John Osullivan on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XN13LRAA. Transaction: MzAzMTQ1MTEzNGFkaXF6a2N4.

  59. 1 February 2011 Director's details changed for Stephen Paul Salvin on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: XN13NRAC. Transaction: MzAzMTQ1MTE0M2FkaXF6a2N4.

  60. 28 January 2011 Termination of appointment of Simon Church as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RQQHDR4W. Transaction: MzAzMTI2NTAyMmFkaXF6a2N4.

  61. 23 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A64D9NLE. Transaction: MzAyMzg2NzEwMWFkaXF6a2N4.

  62. 24 February 2010 Registered office address changed from 25 Cross Street Manchester M2 1WL on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: A3180HRU. Transaction: MzAxMDE1MTQwMmFkaXF6a2N4.

  63. 6 February 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: AE8RYH35. Transaction: MzAwODg1MTExN2FkaXF6a2N4.

  64. 12 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9CRPEWL. Transaction: MzAwMzA0MjEzNmFkaXF6a2N4.

  65. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGHZ7EKB. Transaction: MzAwMjIyMzU5M2FkaXF6a2N4.

  66. 20 January 2009 Return made up to 08/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIR7G6LX. Transaction: MjAyMzc0NzU5M2FkaXF6a2N4.

  67. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP9XL4F9. Transaction: MjAxNzEzNDY4NWFkaXF6a2N4.

  68. 1 July 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ2PU0YC. Transaction: MjAwODIxMjI4MWFkaXF6a2N4.

  69. 22 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A9ZUSZVY. Transaction: MjAwNTkxNjIxMWFkaXF6a2N4.

  70. 21 May 2008 Director appointed stephen paul salvin [View PDF]

    Category: Officers. Type: 288a. Barcode: A9ZUQZVW. Transaction: MjAwNTgwMTg0OWFkaXF6a2N4.

  71. 20 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9ZUVZV1. Transaction: MjAwNTc0NDc1MmFkaXF6a2N4.

  72. 16 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ACREMZQ2. Transaction: MjAwNTUyMTA2MmFkaXF6a2N4.

  73. 5 March 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ATOTCXNG. Transaction: MjAwMDgyMTMzN2FkaXF6a2N4.

  74. 9 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDE0Njk4MGFkaXF6a2N4.

  75. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMwMjAwNmFkaXF6a2N4.

  76. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcyNzcyOWFkaXF6a2N4.

  77. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk2NjMxNGFkaXF6a2N4.

  78. 15 June 2007 Registered office changed on 15/06/07 from: 1 georges square bath street bristol avon BS1 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjAyOTUxNWFkaXF6a2N4.

  79. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcwMzcwMGFkaXF6a2N4.

  80. 15 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEyMjQwMWFkaXF6a2N4.

  81. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4Njk1MWFkaXF6a2N4.

  82. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIzNzY4N2FkaXF6a2N4.

  83. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE3NTk2N2FkaXF6a2N4.

  84. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE2NTY3M2FkaXF6a2N4.

  85. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzMjgxMGFkaXF6a2N4.

  86. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU4NTk2N2FkaXF6a2N4.

  87. 17 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MDE3NDY0NGFkaXF6a2N4.

  88. 10 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTU3NzI5M2FkaXF6a2N4.

  89. 25 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3ODA4MWFkaXF6a2N4.

  90. 11 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTcxMTM3MGFkaXF6a2N4.

  91. 11 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTk2MzU3MWFkaXF6a2N4.

  92. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzkwNDAyMmFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 13:07:39 +0100