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A.I.B.TRUSTEES LIMITED

Company number 00754005

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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)
21 Sep 2012 AP01 Appointment of Mr Michael Richard Welton as a director
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
15 Mar 2012 TM01 Termination of appointment of Nigel Brigden as a director
15 Mar 2012 TM02 Termination of appointment of Simon Rothberg as a secretary
15 Mar 2012 TM02 Termination of appointment of Naomi Hillel as a secretary
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mrs Lesley Jean Secretan on 22 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Robert Glatter on 22 March 2010
16 Apr 2010 CH01 Director's details changed for Mr David Ellis James Griffiths on 22 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Nigel Hales Brigden on 22 March 2010
09 Dec 2009 AP01 Appointment of Mr Christopher Ian Barratt as a director
08 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2009 288b Appointment terminated director martin leslie
26 May 2009 288c Director's change of particulars / lesley secretan / 16/04/2009
26 May 2009 288c Director's change of particulars / robert glatter / 14/04/2009
06 Apr 2009 363a Return made up to 22/03/09; full list of members
29 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Apr 2008 363a Return made up to 22/03/08; full list of members
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed
21 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution