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AIMIM LIMITED

Company number 06435503

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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)
06 Oct 2011	AP01	Appointment of Mr Michael Frederick Garner as a director	View PDF Appointment of Mr Michael Frederick Garner as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 45 pages (45 pages)
12 Sep 2011	TM02	Termination of appointment of Neil Lattimer as a secretary	View PDF Termination of appointment of Neil Lattimer as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2011	TM01	Termination of appointment of Colin Smith as a director	View PDF Termination of appointment of Colin Smith as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	AP03	Appointment of Eric Dodd as a secretary	View PDF Appointment of Eric Dodd as a secretary - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AP01	Appointment of Mr Eric Stephen Dodd as a director	View PDF Appointment of Mr Eric Stephen Dodd as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 243,942.05	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 243,942.05 - link opens in a new window - 16 pages (16 pages)
09 Aug 2011	AP01	Appointment of Mr John Peter Stefano Holden as a director	View PDF Appointment of Mr John Peter Stefano Holden as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 207,442.05	View PDF Statement of capital following an allotment of shares on 19 July 2011 GBP 207,442.05 - link opens in a new window - 12 pages (12 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
14 Jan 2011	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jan 2011	CH01	Director's details changed for Timothy John Haines on 23 November 2009	View PDF Director's details changed for Timothy John Haines on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Jan 2011	AP01	Appointment of Mr Colin Smith as a director	View PDF Appointment of Mr Colin Smith as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CH01	Director's details changed for Brian Louis Steer on 23 November 2009	View PDF Director's details changed for Brian Louis Steer on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CH01	Director's details changed for Dr Paul Simon Unwin on 23 November 2009	View PDF Director's details changed for Dr Paul Simon Unwin on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CH03	Secretary's details changed for Neil David Lattimer on 23 November 2009	View PDF Secretary's details changed for Neil David Lattimer on 23 November 2009 - link opens in a new window - 1 page (1 page)
14 Jan 2011	CH01	Director's details changed for Charles Alexander Evan Spicer on 23 November 2009	View PDF Director's details changed for Charles Alexander Evan Spicer on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 167,442.05	View PDF Statement of capital following an allotment of shares on 16 September 2010 GBP 167,442.05 - link opens in a new window - 10 pages (10 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 156,442.05	View PDF Statement of capital following an allotment of shares on 19 August 2010 GBP 156,442.05 - link opens in a new window - 10 pages (10 pages)
02 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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