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AMERICAN INSTITUTES FOR RESEARCH UK LIMITED

Company number 05969682

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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 Nov 2012 AR01 Annual return made up to 17 October 2012 no member list
07 Aug 2012 TM01 Termination of appointment of Patricia Gurin as a director
18 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Jun 2012 AP01 Appointment of Marijo Ahlgrimm as a director
26 Jun 2012 AP01 Appointment of David Myers as a director
26 Jun 2012 TM01 Termination of appointment of Sol Pelavin as a director
26 Jun 2012 TM01 Termination of appointment of Diane Pelavin as a director
14 Nov 2011 AR01 Annual return made up to 17 October 2011 no member list
14 Nov 2011 CH01 Director's details changed for Diane Pelavin on 17 October 2011
21 Oct 2011 AP04 Appointment of Sisec Limited as a secretary
21 Oct 2011 TM02 Termination of appointment of Hogan Lovells Corporate Services Limited as a secretary
06 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 17 October 2010 no member list
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
20 May 2010 CH04 Secretary's details changed for Hogan Lovells Corporate Services Limited on 11 May 2010
20 May 2010 CH04 Secretary's details changed for Hogan & Hartson Corporate Services Limited on 5 May 2010
19 May 2010 AD01 Registered office address changed from Hogan & Hartson Corporate Services Limited Juxon House 100 St Pauls Churchyard London EC4M 8BU on 19 May 2010
04 Nov 2009 AR01 Annual return made up to 17 October 2009 no member list
04 Nov 2009 CH01 Director's details changed for Diane Pelavin on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Patricia Gurin on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Sol Pelavin on 1 October 2009
28 Oct 2009 CH04 Secretary's details changed for Hogan & Hartson Corporate Services Limited on 1 October 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Dec 2008 363a Annual return made up to 17/10/08
24 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association