AIB GROUP LIMITED

Company number 03062159

Date	Type	Description	View / Download
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	(1 page)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
18 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2	(15 pages)
20 Sep 2013	AP01	Appointment of Mr Colin Aubrey Jennings as a director	(3 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
07 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(14 pages)
17 Apr 2013	AP01	Appointment of Hugh Anthony O'donnell as a director	(3 pages)
11 Mar 2013	TM01	Termination of appointment of Simon Boulcott as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Brenda Bellis as a director	(2 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
22 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(15 pages)
03 May 2012	AD01	Registered office address changed from Bankcentre- Britain Belmont Road Uxbridge UB8 1SA on 3 May 2012	(2 pages)
30 Mar 2012	TM01	Termination of appointment of John Cunningham as a director	(2 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
03 Jun 2011	AR01	Annual return made up to 23 May 2011	(16 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
10 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(15 pages)
06 May 2010	CH01	Director's details changed for John Damian Cunningham on 26 April 2010	(3 pages)
06 May 2010	CH01	Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010	(3 pages)
06 May 2010	CH01	Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010	(3 pages)
06 May 2010	CH01	Director's details changed for Brenda Mary Bellis on 26 April 2010	(3 pages)
29 Apr 2010	CH03	Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010	(3 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
29 Sep 2009	288c	Director's change of particulars / simon boulcott / 24/09/2009	(1 page)
15 Jun 2009	363a	Return made up to 23/05/09; full list of members	(10 pages)