AAIM LAGONDA PURCHASER LIMITED

Company number 06030553

Date	Type	Description	View / Download
22 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(16 pages)
22 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 854	(6 pages)
09 Jul 2012	TM01	Termination of appointment of Rod Taylor as a director	(1 page)
12 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
11 Jan 2012	CH01	Director's details changed for Gary Keith Trott on 25 March 2011	(2 pages)
11 Jan 2012	CH01	Director's details changed for Rod Taylor on 25 March 2011	(2 pages)
11 Jan 2012	CH01	Director's details changed for Mr David Cleland Maxwell on 25 March 2011	(2 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
25 Mar 2011	AD01	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE on 25 March 2011	(1 page)
25 Mar 2011	AD01	Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom on 25 March 2011	(1 page)
13 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
17 Sep 2010	AP01	Appointment of Gary Keith Trott as a director	(3 pages)
17 Sep 2010	AP01	Appointment of Rod Taylor as a director	(3 pages)
17 Sep 2010	AP01	Appointment of Mr David Cleland Maxwell as a director	(3 pages)
27 Aug 2010	AD01	Registered office address changed from Updown Court Chertsey Road Windlesham Surrey GU20 6HY on 27 August 2010	(1 page)
26 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
03 Mar 2010	TM02	Termination of appointment of Aaim Secretarial Services Ltd as a secretary	(2 pages)
15 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH04	Secretary's details changed for Aaim Secretarial Services Ltd on 15 December 2009	(2 pages)
27 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 100 piccadilly london W1J 7NH	(1 page)
07 Apr 2009	288b	Appointment terminate, director robert david whitton logged form	(1 page)
07 Feb 2009	288a	Director appointed mark lee tagliaferri	(8 pages)
27 Jan 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)