AIB INVESTMENT MANAGEMENT LIMITED

Company number 01088107

Date	Type	Description	View / Download
24 Oct 2008	288a	Secretary appointed mr jack hippisley baumer	(1 page)
24 Oct 2008	288b	Appointment terminated director martina dolan	(1 page)
24 Oct 2008	288b	Appointment terminated secretary martina dolan	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
14 Jul 2008	363s	Return made up to 15/04/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 12 old jewry london EC2R 8DP	(1 page)
21 Apr 2008	88(2)	Amending 88(2)	(2 pages)
11 Sep 2007	288b	Director resigned	(1 page)
14 May 2007	363s	Return made up to 15/04/07; full list of members	(7 pages)
04 May 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
27 Feb 2007	288a	New director appointed	(4 pages)
08 May 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
08 May 2006	363s	Return made up to 15/04/06; no change of members	(7 pages)
02 Jun 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
12 May 2005	363s	Return made up to 15/04/05; no change of members	(7 pages)
04 Apr 2005	288b	Director resigned	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2004	88(2)R	Ad 09/12/04--------- £ si 10000@.05=500 £ ic 444381/444881	(2 pages)
29 Nov 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
30 Jun 2004	CERTNM	Company name changed govett investment management lim ited\certificate issued on 30/06/04	(2 pages)
02 Jun 2004	288b	Director resigned	(1 page)
13 May 2004	287	Registered office changed on 13/05/04 from: shackleton house 4 battle bridge lane london SE1 2HR	(1 page)
10 May 2004	363s	Return made up to 30/03/04; full list of members	(8 pages)
24 Feb 2004	288a	New director appointed	(3 pages)