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AEB (INTERNATIONAL) LIMITED

Company number 03916639

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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)
04 Sep 2008 AA Accounts for a small company made up to 31 December 2007
07 Feb 2008 363a Return made up to 31/01/08; full list of members
17 May 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 31/01/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 363s Return made up to 31/12/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 31/01/05; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 31/01/04; full list of members
04 Dec 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
03 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
15 Apr 2003 363s Return made up to 31/01/03; full list of members
29 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
17 May 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2002 287 Registered office changed on 27/01/02 from: the manor house haseley business cen, haseley warwick warwickshire CV35 7LS
18 Jan 2002 AA Accounts for a dormant company made up to 31 January 2001
29 Aug 2001 363s Return made up to 31/01/01; full list of members
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New secretary appointed;new director appointed
06 Feb 2000 288b Director resigned
06 Feb 2000 288b Secretary resigned
31 Jan 2000 NEWINC Incorporation