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AIAL LIMITED

Company number 03638326

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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)
16 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
19 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,111
23 Sep 2014 AP01 Appointment of Ms Jacqueline Louise Bedlow as a director on 22 September 2014
23 Sep 2014 TM01 Termination of appointment of Jamie Paul Shuker as a director on 22 September 2014
30 May 2014 AA Group of companies' accounts made up to 30 September 2013
22 Jan 2014 AP03 Appointment of Mr David Gareth Thomas Armstrong as a secretary
29 Nov 2013 TM02 Termination of appointment of Simon Hemingway as a secretary
29 Nov 2013 TM01 Termination of appointment of Simon Hemingway as a director
30 Oct 2013 MR01 Registration of charge 036383260011
03 Oct 2013 MR04 Satisfaction of charge 10 in full
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,111
17 Jul 2013 TM01 Termination of appointment of Geoffrey Wood as a director
02 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
16 May 2013 TM01 Termination of appointment of Daniel Morley as a director
14 Mar 2013 TM01 Termination of appointment of David Soskin as a director
12 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
12 Sep 2012 AA Group of companies' accounts made up to 30 September 2011
11 Jun 2012 TM02 Termination of appointment of Helen Fry as a secretary
11 Jun 2012 AP03 Appointment of Mr Simon Hemingway as a secretary
21 Mar 2012 AP01 Appointment of Mr David Soskin as a director
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
17 Jun 2011 AP01 Appointment of Mr Geoffrey Peter Wood as a director
27 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders