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AI 2013 LIMITED

Company number 02995590

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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)
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
08 Sep 2010 TM01 Termination of appointment of Philip Warner as a director
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
20 Nov 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 288a Director appointed robert william game
10 Jul 2009 288b Appointment terminated director michael stevens
27 Jan 2009 288a Director appointed mark william keogh
19 Jan 2009 AA Full accounts made up to 31 March 2008
06 Jan 2009 288b Appointment terminated director peter collins
09 Dec 2008 363a Return made up to 28/11/08; full list of members
24 Jan 2008 AA Full accounts made up to 31 March 2007
07 Dec 2007 363a Return made up to 28/11/07; full list of members
20 Apr 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 288b Director resigned
28 Nov 2006 363a Return made up to 28/11/06; full list of members
21 Sep 2006 288b Director resigned
19 Jul 2006 288c Director's particulars changed
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
27 Feb 2006 AUD Auditor's resignation