AIBEL GROUP LIMITED

Company number 04765054

Date	Type	Description	View / Download
01 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
18 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
14 Apr 2011	CH01	Director's details changed for Monica Baardseth Kiran on 1 April 2011	(2 pages)
14 Apr 2011	CH03	Secretary's details changed for Ms Monica Baardseth Kiran on 1 April 2011	(1 page)
15 Dec 2010	AP01	Appointment of Idar Eikrem as a director	(2 pages)
15 Dec 2010	AP01	Appointment of Jan Steffen Skogseth as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Gert Munthe as a director	(1 page)
15 Dec 2010	TM01	Termination of appointment of Jo Lunder as a director	(1 page)
15 Dec 2010	TM01	Termination of appointment of Alexander Hamilton as a director	(1 page)
15 Dec 2010	AP01	Appointment of Monica Baardseth Kiran as a director	(2 pages)
19 Nov 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
29 Jun 2010	AP03	Appointment of Ms Monica Baardseth Kiran as a secretary	(1 page)
29 Jun 2010	AD01	Registered office address changed from 14-16 Westbourne House Westbourne Grove London W2 5RH England on 29 June 2010	(1 page)
29 Jun 2010	TM02	Termination of appointment of Maha Jadallah Harper as a secretary	(1 page)
23 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
23 Jun 2010	CH01	Director's details changed for Jo Olan Lunder on 15 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Gert Wihelm Munthe on 15 May 2010	(2 pages)
12 Jan 2010	AD01	Registered office address changed from 90 Long Acre London WC2E 9RA on 12 January 2010	(1 page)
12 Jan 2010	AP03	Appointment of Mrs Maha Jadallah Harper as a secretary	(1 page)
12 Jan 2010	TM02	Termination of appointment of Carine Smith Ihenacho as a secretary	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
06 Jul 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
08 Jan 2009	288b	Appointment terminated director gary wilson	(1 page)
08 Jan 2009	288a	Director appointed mr gert wihelm munthe	(1 page)