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AIMIA SERVICES UK LIMITED

Company number 05402974

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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)
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
07 Jun 2006 288b Director resigned
07 Jun 2006 288a New director appointed
27 Apr 2006 363a Return made up to 24/03/06; full list of members
04 Apr 2006 288c Director's particulars changed
26 Oct 2005 288b Director resigned
26 Oct 2005 288a New director appointed
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05
16 Aug 2005 287 Registered office changed on 16/08/05 from: 21 holborn viaduct london EC1A 2DY
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288b Director resigned
16 Aug 2005 288b Director resigned
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed
01 Aug 2005 CERTNM Company name changed 3433RD single member shelf tradi ng company LIMITED\certificate issued on 01/08/05
24 Mar 2005 NEWINC Incorporation