AIM PROFESSIONAL SYSTEMS LIMITED

Company number 00389567

Date	Type	Description	View / Download
16 May 2012	CH01	Director's details changed for Ms Kerry Jane Crompton on 16 May 2012	(2 pages)
11 May 2012	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 11 May 2012	(1 page)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(15 pages)
01 Dec 2011	AA	Full accounts made up to 30 April 2011	(15 pages)
12 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
09 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	(1 page)
09 Mar 2011	TM01	Termination of appointment of Kerry Crompton as a director	(1 page)
07 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	(2 pages)
07 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	(1 page)
19 Nov 2010	AA	Full accounts made up to 30 April 2010	(15 pages)
04 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(4 pages)
04 Oct 2010	CH01	Director's details changed for Mr Luca Velussi on 14 September 2010	(2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
02 Nov 2009	CH01	Director's details changed for Mr Martin Philip Leuw on 19 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Neal Anthony Roberts on 19 October 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
19 Oct 2009	TM01	Termination of appointment of Barbara Firth as a director	(1 page)
18 Oct 2009	AA	Full accounts made up to 30 April 2009	(15 pages)
20 Mar 2009	288a	Secretary appointed mr neal anthony roberts	(1 page)
19 Mar 2009	288b	Appointment terminated secretary sara challinger	(1 page)
16 Feb 2009	AA	Full accounts made up to 30 April 2008	(14 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from integra house 138-140 alexandra road SW19 7JY	(1 page)
05 Nov 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)

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