ASSOCIATED INDEPENDENT MERCHANT STOCKISTS LIMITED

Company number 01676633

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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 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
04 Jul 2014 AP01 Appointment of Mr Stephen David Gould as a director
04 Jul 2014 TM01 Termination of appointment of Clive Weir as a director
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from C/O Ovenden Papers Ltd Swordfish House Bower Hill Epping Essex CM16 7AQ England on 8 January 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AP01 Appointment of Mr Clive Nicholas Weir as a director
05 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Mr Reginald Michael Windett as a director
20 Apr 2011 TM01 Termination of appointment of Michael Wheat as a director
20 Apr 2011 AP03 Appointment of Mr John Peter Blakeley as a secretary
20 Apr 2011 TM02 Termination of appointment of Philip Alexander as a secretary
20 Apr 2011 CH01 Director's details changed for Mr John Peter Blakeley on 24 November 2010
20 Apr 2011 TM01 Termination of appointment of Philip Alexander as a director
20 Apr 2011 AP01 Appointment of Mr John Peter Blakeley as a director
25 Mar 2011 AD01 Registered office address changed from C/O G F Smith & Sons Ltd Lockwood Street Hull North Humberside HU2 0HL on 25 March 2011
16 Feb 2011 MEM/ARTS Memorandum and Articles of Association
16 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Michael John Wheat on 17 June 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009