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AYIN LIMITED

Company number 05609826

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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)
27 Nov 2012	CH01	Director's details changed for Jonathan Benton on 2 November 2012	View PDF Director's details changed for Jonathan Benton on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	CH01	Director's details changed for Mr Daniel Benton on 2 November 2011	View PDF Director's details changed for Mr Daniel Benton on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	CH01	Director's details changed for Mr Michael Lewis Kingsley on 2 November 2011	View PDF Director's details changed for Mr Michael Lewis Kingsley on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	TM02	Termination of appointment of Jonathan Benton as a secretary	View PDF Termination of appointment of Jonathan Benton as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2011	CH01	Director's details changed for Michael Lewis Kingsley on 4 February 2011	View PDF Director's details changed for Michael Lewis Kingsley on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Dec 2009	CH01	Director's details changed for Jonathan Benton on 2 November 2009	View PDF Director's details changed for Jonathan Benton on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for Michael Lewis Kingsley on 2 November 2009	View PDF Director's details changed for Michael Lewis Kingsley on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for Daniel Benton on 2 November 2009	View PDF Director's details changed for Daniel Benton on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Dec 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Dec 2008	288c	Director's change of particulars / daniel benton / 02/11/2008	View PDF Director's change of particulars / daniel benton / 02/11/2008 - link opens in a new window - 1 page (1 page)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
28 Nov 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
27 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
13 Nov 2007	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2007	287	Registered office changed on 21/01/07 from: 124-130 seymour place london W1H 1BG	View PDF Registered office changed on 21/01/07 from: 124-130 seymour place london W1H 1BG - link opens in a new window - 1 page (1 page)
12 Dec 2006	363a	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement app aud 23/12/05
03 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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