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AIB LIMITED

Company number 02332235

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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)
24 Feb 2015 AD01 Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib, St. Helen's 1, Undershaft London EC3A 8AB on 24 February 2015
06 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
25 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
20 Sep 2013 AP01 Appointment of Mr Colin Aubrey Jennings as a director
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AP01 Appointment of Hugh Anthony O'donnell as a director
11 Mar 2013 TM01 Termination of appointment of Simon Boulcott as a director
16 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 May 2012 AD01 Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge Middlesex. UB8 1SA on 3 May 2012
30 Mar 2012 TM01 Termination of appointment of John Cunningham as a director
23 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 CH01 Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010
06 May 2010 CH01 Director's details changed for John Damian Cunningham on 26 April 2010
06 May 2010 CH01 Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010
29 Apr 2010 CH03 Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010
16 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Sep 2009 288c Director's change of particulars / simon boulcott / 24/09/2009
31 Jan 2009 363a Return made up to 03/01/09; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007