Aimia Foreign Holdings UK Limited

Company Registration Number: 07085018

Company registered in England and Wales

Approximate Location Map
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Aimia Foreign Holdings UK Limited is a Private Company Limited by Shares first registered on 24 November 2009. Its current registered address is in London.

Registered Address

6TH FLOOR
80 STRAND
LONDON
WC2R 0NN

There are 18 companies currently registered at this postcode, including this one.

All companies at WC2R 0NN

Registration Data

Company Number

07085018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £48,390,000£47,136,000£43,054,000£31,936,000£30,077,000£31,826,000
Current Assets £1,651,000£1,822,000£1,812,000£1,816,000£2,466,000£1,024,000
of which Cash £2,000£173,000£163,000£167,000£817,000£1,000
Total Assets £50,041,000£48,958,000£44,866,000£33,752,000£32,543,000£32,850,000
Current Liabilities £1,889,000£1,889,000£1,889,000£650,000£650,000£940,000
Net Current Assets £-238,000£-67,000£-77,000£1,166,000£1,816,000£84,000
Total Net Worth £48,152,000£47,069,000£42,977,000£33,102,000£31,893,000£31,910,000

Previous Names

  • AEROPLAN FOREIGN HOLDINGS UK LIMITED, active until 19 January 2012

Company Officers

  • LEVY, Jonathan Ricky

    Secretary

    Appointed on 16 December 2014

     

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • HAWKES, Simon John

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • LEVY, Jonathan Ricky

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1979

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • LONNUM, Tor Magne

    Director

    Appointed on 2 May 2016

     

    Nationality: Norwegian

    Occupation: Cfo

    Month of birth: December 1967

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • SOUTHEY, Maria

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1972

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • VO-QUANG, Edouard Dong

    Director

    Appointed on 27 January 2016

     

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: January 1973

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • HENDERSON-ROSS, Jeremy

    Secretary

    Appointed on 24 November 2009

    Resigned on 16 December 2014

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • ADAMS, David Leslie

    Director

    Appointed on 24 November 2009

    Resigned on 31 March 2016

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: June 1956

    317
    Pinetree Crescent
    Beaconsfield
    Canada

  • DUCHESNE, Rupert Duchesne

    Director

    Appointed on 24 November 2009

    Resigned on 15 December 2009

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: September 1959

    105
    Givins Street
    Toronto
    Canada

  • GRAFTON, Mark David

    Director

    Appointed on 27 July 2011

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • GRAFTON, Mark David

    Director

    Appointed on 24 November 2009

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    97b
    Plantation Road
    Leighton Buzzard
    LU7 3HJ
    United Kingdom

  • HARMAN, Jonathan James

    Director

    Appointed on 5 January 2010

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Carlson Marketing Group Carlson Court
    116 Putney Bridge Road
    London
    SW15 2NQ

  • HAWKES, Simon John

    Director

    Appointed on 24 November 2009

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    8
    Elsynge Road
    London
    SW18 2HN
    United Kingdom

  • HENDERSON-ROSS, Jeremy

    Director

    Appointed on 22 December 2011

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • HINEY, John Patrick

    Director

    Appointed on 5 January 2010

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Carlson Marketing Group
    Carlson Court
    116 Putney Bridge Road
    London
    SW15 2NQ
    United Kingdom

  • HOUNSELL, Mark

    Director

    Appointed on 15 December 2009

    Resigned on 27 January 2016

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: December 1969

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • JOHNSTON, David Williams

    Director

    Appointed on 22 December 2011

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    3rd Floor, 80
    Strand
    London
    WC2R 0NN

  • LIPS, Jan-Pieter

    Director

    Appointed on 10 May 2013

    Resigned on 31 January 2017

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: January 1970

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • PATTISON, Katherine Louise

    Director

    Appointed on 5 January 2010

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    116
    Putney Bridge Road
    London
    SW15 2NQ

  • ROSS, Jeremy Henderson

    Director

    Appointed on 24 November 2009

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    60
    Alderbrook Road
    London
    SW12 8AB
    United Kingdom

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684RNUW. Transaction: MzE3NzY3MDI3NGFkaXF6a2N4.

  2. 7 February 2017 Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZROO2X. Transaction: MzE2ODM4ODk2OGFkaXF6a2N4.

  3. 12 January 2017 Statement of capital following an allotment of shares on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Capital. Type: SH01. Barcode: A5MCDNMH. Transaction: MzE2NTQ3NTYwMWFkaXF6a2N4.

  4. 12 September 2016 Statement of capital following an allotment of shares on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Capital. Type: SH01. Barcode: A5E775C0. Transaction: MzE1NzE4NjE0MGFkaXF6a2N4.

  5. 5 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E25QUR. Transaction: MzE1NjE0NDM5NmFkaXF6a2N4.

  6. 6 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTNTS. Transaction: MzE1MDE3NzUwNGFkaXF6a2N4.

  7. 5 May 2016 Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: AP01. Barcode: X56CQUR6. Transaction: MzE0Nzg4NTcwM2FkaXF6a2N4.

  8. 20 April 2016 Statement of capital following an allotment of shares on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH01. Barcode: A54I9B7D. Transaction: MzE0NjcyMDg1NGFkaXF6a2N4.

  9. 7 April 2016 Termination of appointment of David Leslie Adams as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54E090X. Transaction: MzE0NTg4MjYzOGFkaXF6a2N4.

  10. 3 February 2016 Appointment of Mr Edouard Dong Vo-Quang as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY3RNC. Transaction: MzE0MTEzNzk3N2FkaXF6a2N4.

  11. 3 February 2016 Termination of appointment of Mark Hounsell as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY3QT4. Transaction: MzE0MTEzNzc2MWFkaXF6a2N4.

  12. 3 February 2016 Second filing of AR01 previously delivered to Companies House made up to 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Document replacement. Type: RP04. Barcode: A4ZI037C. Transaction: MzE0MTExNzAxMmFkaXF6a2N4.

  13. 3 February 2016 Second filing of AR01 previously delivered to Companies House made up to 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Document replacement. Type: RP04. Barcode: A4ZI034J. Transaction: MzE0MTExNjkwNGFkaXF6a2N4.

  14. 27 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4YYI8E0. Transaction: MzE0MDExNjQyMWFkaXF6a2N4.

  15. 15 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y2QEAB. Transaction: MzEzOTc5NjM3N2FkaXF6a2N4.

  16. 15 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y2QECY. Transaction: MzEzOTc5NDU3M2FkaXF6a2N4.

  17. 15 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y2QEAR. Transaction: MzEzOTc5MzY5NGFkaXF6a2N4.

  18. 15 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Y2QEAJ. Transaction: MzEzOTc5MjAzMWFkaXF6a2N4.

  19. 27 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZPD6. Transaction: MzEzNjE5MTkwMGFkaXF6a2N4.

  20. 24 November 2015 Statement of capital following an allotment of shares on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Capital. Type: SH01. Barcode: A4K0S2GJ. Transaction: MzEzNTg1MjAyMGFkaXF6a2N4.

  21. 24 November 2015 Statement of capital following an allotment of shares on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH01. Barcode: A4K0S2GB. Transaction: MzEzNTg1MTkwMmFkaXF6a2N4.

  22. 10 August 2015 Appointment of Mrs Maria Southey as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DHKLDN. Transaction: MzEyODcwMDY5NmFkaXF6a2N4.

  23. 10 August 2015 Termination of appointment of Mark David Grafton as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHKKRU. Transaction: MzEyODcwMDU0OWFkaXF6a2N4.

  24. 27 May 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R47HD36I. Transaction: MzEyMzk3MjU5N2FkaXF6a2N4.

  25. 27 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3R1lURk5hZGlxemtjeA.

  26. 7 January 2015 Appointment of Mr Jonathan Ricky Levy as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP03. Barcode: X3YI7I23. Transaction: MzExNDgwMDQwOGFkaXF6a2N4.

  27. 6 January 2015 Appointment of Mr Jonathan Ricky Levy as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3YI7HSP. Transaction: MzExNDgwMDMxM2FkaXF6a2N4.

  28. 6 January 2015 Termination of appointment of Jeremy Henderson-Ross as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3YI7HBN. Transaction: MzExNDgwMDIxOGFkaXF6a2N4.

  29. 6 January 2015 Termination of appointment of Jeremy Henderson-Ross as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM02. Barcode: X3YI7HCZ. Transaction: MzExNDgwMDE5NmFkaXF6a2N4.

  30. 6 January 2015 Registered office address changed from , 3rd Floor, 80 Strand, London, WC2R 0NN to 6th Floor 80 Strand London WC2R 0NN on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI7GYP. Transaction: MzExNDgwMDExOWFkaXF6a2N4.

  31. 18 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0G20Q. Transaction: MzExMzc2MDQ0NGFkaXF6a2N4.

  32. 13 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HPTJEJ. Transaction: MzEwOTIxMDY2MmFkaXF6a2N4.

  33. 18 August 2014 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3DU6JX7. Transaction: MzEwNTc0MzM0MmFkaXF6a2N4.

  34. 4 April 2014 Statement of capital following an allotment of shares on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Capital. Type: SH01. Barcode: A34TFWS1. Transaction: MzA5NzYzMzYzNmFkaXF6a2N4.

  35. 28 February 2014 Second filing of AR01 previously delivered to Companies House made up to 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Document replacement. Type: RP04. Barcode: A3299K4W. Transaction: MzA5NTQzNjYxNWFkaXF6a2N4.

  36. 25 February 2014 Statement of capital following an allotment of shares on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Capital. Type: SH01. Barcode: A31RDQIH. Transaction: MzA5NTE1NTM4NGFkaXF6a2N4.

  37. 21 February 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A31RDQI9. Transaction: MzA5NDkzNzE1MWFkaXF6a2N4.

  38. 6 January 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ87OH. Transaction: MzA5MjAyMjcyN2FkaXF6a2N4.

  39. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMHJS. Transaction: MzA4NjM1ODM2NGFkaXF6a2N4.

  40. 12 June 2013 Appointment of Mr Jan-Pieter Lips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEBN7M. Transaction: MzA3OTY3NzIwMGFkaXF6a2N4.

  41. 12 June 2013 Termination of appointment of David Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEBMXK. Transaction: MzA3OTY3NzEzOGFkaXF6a2N4.

  42. 11 January 2013 Statement of capital following an allotment of shares on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH01. Barcode: A1ZM85PM. Transaction: MzA3MDk1NTE5N2FkaXF6a2N4.

  43. 11 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK31Z4. Transaction: MzA2OTIxNzAxMWFkaXF6a2N4.

  44. 23 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1M6DRF7. Transaction: MzA2ODA1OTgyNWFkaXF6a2N4.

  45. 24 January 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: A10XTBK8. Transaction: MzA1MTI1MjQ4MmFkaXF6a2N4.

  46. 23 January 2012 Appointment of Mr Jeremy Henderson-Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114VOEY. Transaction: MzA1MTE4OTcxMmFkaXF6a2N4.

  47. 23 January 2012 Appointment of Mr Simon John Hawkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114VO2W. Transaction: MzA1MTE4OTYwMGFkaXF6a2N4.

  48. 23 January 2012 Appointment of Mr David Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114VNK2. Transaction: MzA1MTE4OTQyNWFkaXF6a2N4.

  49. 23 January 2012 Termination of appointment of John Hiney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114VMPV. Transaction: MzA1MTE4OTE4OWFkaXF6a2N4.

  50. 23 January 2012 Termination of appointment of Jonathan Harman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114VMIO. Transaction: MzA1MTE4OTE0MGFkaXF6a2N4.

  51. 19 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10PXUJU. Transaction: MzA1MTAwNDYzMmFkaXF6a2N4.

  52. 19 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10PXUK2. Transaction: MzA1MTAwNDM2NGFkaXF6a2N4.

  53. 1 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XHR2DZO7. Transaction: MzA0ODIwNjA2M2FkaXF6a2N4.

  54. 1 December 2011 Secretary's details changed for Jeremy Henderson Ross on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH03. Barcode: XHR2CZO6. Transaction: MzA0ODE1MDI3N2FkaXF6a2N4.

  55. 26 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4YVKWYW. Transaction: MzA0Mjc4OTExNmFkaXF6a2N4.

  56. 16 August 2011 Previous accounting period extended from 30 November 2010 to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA01. Barcode: XHMW7WQP. Transaction: MzA0MjE1MDAyMmFkaXF6a2N4.

  57. 10 August 2011 Appointment of Mr Mark Grafton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG008WK1. Transaction: MzA0MTg5MTI1NWFkaXF6a2N4.

  58. 10 August 2011 Appointment of Mr Mark David Grafton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZWZWKM. Transaction: MzA0MTg5MDk0NmFkaXF6a2N4.

  59. 10 August 2011 Termination of appointment of Katherine Pattison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFYOGWKU. Transaction: MzA0MTg4NjM5MmFkaXF6a2N4.

  60. 14 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X7T4XPXK. Transaction: MzAyODc2NTQ1MWFkaXF6a2N4.

  61. 29 March 2010 Statement of capital following an allotment of shares on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Capital. Type: SH01. Barcode: LR3B4IEQ. Transaction: MzAxMjQ0NTQ1NGFkaXF6a2N4.

  62. 17 January 2010 Appointment of John Patrick Hiney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL7HFGN1. Transaction: MzAwNzIzOTIwMmFkaXF6a2N4.

  63. 16 January 2010 Appointment of Mr Jonathan James Harman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALESHGMK. Transaction: MzAwNzIxNDU4N2FkaXF6a2N4.

  64. 16 January 2010 Appointment of Ms Katherine Louise Pattison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALESGGMJ. Transaction: MzAwNzIxNDQ2MWFkaXF6a2N4.

  65. 13 January 2010 Termination of appointment of Simon Hawkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHQ13GMA. Transaction: MzAwNjk2ODkzOWFkaXF6a2N4.

  66. 13 January 2010 Termination of appointment of Jeremy Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHQ0ZGM5. Transaction: MzAwNjk2ODkzNGFkaXF6a2N4.

  67. 13 January 2010 Termination of appointment of Mark Grafton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHQ07GMD. Transaction: MzAwNjk2ODkxM2FkaXF6a2N4.

  68. 13 January 2010 Termination of appointment of Rupert Duchesne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPZ0GM4. Transaction: MzAwNjk2ODkwMmFkaXF6a2N4.

  69. 13 January 2010 Appointment of Mr Mark Hounsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHPY3GM6. Transaction: MzAwNjk2ODg4OGFkaXF6a2N4.

  70. 6 January 2010 Statement of capital following an allotment of shares on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Capital. Type: SH01. Barcode: LV9ZVG10. Transaction: MzAwNjQyODYzM2FkaXF6a2N4.

  71. 24 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LWYPRF7H. Transaction: MzAwMzQ3ODk4MGFkaXF6a2N4.

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