A.I. INTERNATIONAL LAMINATES LIMITED

Company number 01511231

Date	Type	Description	View / Download
11 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
11 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from unit 15 shield drive wardley industrial estate worsley manchester M28 2QB	(1 page)
07 Mar 2008	288b	Appointment terminated director david jones	(1 page)
07 Mar 2008	288b	Appointment terminated director and secretary alan gage	(1 page)
07 Mar 2008	288b	Appointment terminated director william parsons	(1 page)
07 Mar 2008	288b	Appointment terminated director robert clynes	(1 page)
07 Mar 2008	288b	Appointment terminated director philip gerrish	(1 page)
07 Mar 2008	288a	Director and secretary appointed robin michael howard	(3 pages)
07 Mar 2008	288a	Director appointed david whittow williams	(3 pages)
05 Feb 2008	363a	Return made up to 16/01/08; full list of members	(4 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
12 Dec 2006	363s	Return made up to 28/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
27 Oct 2006	AA	Accounts for a small company made up to 30 April 2006	(10 pages)
24 Jan 2006	AA	Accounts for a small company made up to 30 April 2005	(9 pages)
16 Dec 2005	363s	Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2005	288a	New secretary appointed	(2 pages)
13 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Dec 2004	363s	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 363(353) ‐ Location of register of members address changed	(10 pages)
29 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	(8 pages)
19 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(8 pages)
06 Feb 2004	363s	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Nov 2003	288a	New director appointed	(2 pages)