- Company Overview for AIMIA SERVICES UK LIMITED (05402974)
- Filing history for AIMIA SERVICES UK LIMITED (05402974)
- People for AIMIA SERVICES UK LIMITED (05402974)
- Charges for AIMIA SERVICES UK LIMITED (05402974)
- Registers for AIMIA SERVICES UK LIMITED (05402974)
- More for AIMIA SERVICES UK LIMITED (05402974)
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) |
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23 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
25 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
25 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
02 Apr 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
20 Jan 2012 | AP01 | Appointment of Mr Mark Hounsell as a director | |
20 Jan 2012 | AP01 | Appointment of Mr Jeremy Henderson-Ross as a director | |
20 Jan 2012 | TM01 | Termination of appointment of Rupert Duchesne as a director | |
22 Dec 2011 | CERTNM |
Company name changed loyalty management services LIMITED\certificate issued on 22/12/11
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06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Mar 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
31 Mar 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
16 Mar 2010 | TM01 | Termination of appointment of Jeremy Henderson-Ross as a director | |
16 Mar 2010 | AP01 | Appointment of Mr David Johnston as a director | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Jul 2009 | 288a | Director appointed mr jeremy henderson-ross | |
10 Jul 2009 | 288b | Appointment terminated director tony buffin | |
29 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
29 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
25 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
08 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
09 Apr 2009 | 363a | Return made up to 24/03/09; full list of members | |
06 Apr 2009 | 288a | Director appointed mr simon hawkes | |
06 Apr 2009 | 288b | Appointment terminated director brian sinclair | |
09 Dec 2008 | 288b | Appointment terminated director alex moorhead |