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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)
28 Nov 2005 363a Return made up to 28/11/05; full list of members
07 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility/loan agreement 22/07/05
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 287 Registered office changed on 30/08/05 from: 8/9 northumberland street london WC2N 5DA
05 Aug 2005 155(6)a Declaration of assistance for shares acquisition
04 Aug 2005 395 Particulars of mortgage/charge
01 Aug 2005 395 Particulars of mortgage/charge
30 Jul 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 288a New secretary appointed
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Secretary resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Director resigned
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
06 Dec 2004 363s Return made up to 28/11/04; full list of members
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge