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AIM COMPOSITES LIMITED

Company number 00348981

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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)
04 Aug 2010 AP03 Appointment of Mr Mark Edwards as a secretary
03 Aug 2010 AP01 Appointment of Mr Peter Patrick Spencer Forbes as a director
03 Aug 2010 TM01 Termination of appointment of Jeffrey Smith as a director
03 Aug 2010 TM01 Termination of appointment of Robert Green as a director
03 Aug 2010 TM02 Termination of appointment of Robert Green as a secretary
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jan 2010 AA Full accounts made up to 30 April 2009
15 Sep 2009 363a Return made up to 14/09/09; full list of members
06 Feb 2009 AA Full accounts made up to 30 April 2008
18 Sep 2008 363a Return made up to 14/09/08; full list of members
21 Aug 2008 288a Secretary appointed mr robert anthony green
21 Aug 2008 288b Appointment terminated secretary simon winship
08 Apr 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 AA Full accounts made up to 30 April 2007
25 Sep 2007 363a Return made up to 14/09/07; full list of members
25 Jan 2007 AA Full accounts made up to 30 April 2006
06 Oct 2006 363a Return made up to 14/09/06; full list of members
10 Jan 2006 AA Full accounts made up to 30 April 2005
27 Sep 2005 363s Return made up to 14/09/05; full list of members
07 Jan 2005 AA Full accounts made up to 30 April 2004
27 Sep 2004 363s Return made up to 14/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2004 AA Full accounts made up to 30 April 2003