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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)
09 Aug 2010 SH08 Change of share class name or designation
09 Aug 2010 SH02 Sub-division of shares on 23 July 2010
09 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division, adopt enterprise management incentive plan 23/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Jun 2010 TM01 Termination of appointment of Andrew Tilby-Baxter as a director
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 10
28 Apr 2010 AP01 Appointment of Mr Daniel James Morley as a director
14 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
06 Oct 2009 CH01 Director's details changed for Mr Andrew John Tilby-Baxter on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Jamie Paul Shuker on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Simon James Hemingway on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Jason Bernard Fry on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Helen Louise Fry on 5 October 2009
28 Sep 2009 363a Return made up to 25/09/09; full list of members
15 Jun 2009 288a Director appointed simon james hemingway
19 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
14 Nov 2008 288a Director appointed mr andrew john tilby-baxter
25 Sep 2008 363a Return made up to 25/09/08; full list of members
22 Dec 2007 AA Group of companies' accounts made up to 30 September 2007
01 Oct 2007 363a Return made up to 25/09/07; full list of members
01 Oct 2007 288a New director appointed
25 May 2007 353 Location of register of members
21 Dec 2006 AA Full accounts made up to 30 September 2006