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AIM ASSET INVESTMENT MANAGEMENT LTD

Company number 03198971

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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)
13 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	CH01	Director's details changed for Mr Robert David Whitton on 15 May 2011	View PDF Director's details changed for Mr Robert David Whitton on 15 May 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AD01	Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 25 March 2011	View PDF Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 25 March 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 14 pages (14 pages)
20 Jul 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2009	287	Registered office changed on 13/07/2009 from 13 albemarle street london W1S 4HJ	View PDF Registered office changed on 13/07/2009 from 13 albemarle street london W1S 4HJ - link opens in a new window - 1 page (1 page)
13 Jul 2009	288c	Director's change of particulars / robert whitton / 24/03/2009	View PDF Director's change of particulars / robert whitton / 24/03/2009 - link opens in a new window - 1 page (1 page)
03 Jul 2009	288b	Appointment terminated secretary danielle whitton	View PDF Appointment terminated secretary danielle whitton - link opens in a new window - 1 page (1 page)
03 Jul 2009	288a	Secretary appointed sukjiven sitara	View PDF Secretary appointed sukjiven sitara - link opens in a new window - 1 page (1 page)
09 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 11 pages (11 pages)
29 May 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Mar 2008	169	Gbp ic 25000/12500\02/01/08\gbp sr 12500@1=12500\	View PDF Gbp ic 25000/12500\02/01/08\gbp sr 12500@1=12500\ - link opens in a new window - 1 page (1 page)
28 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 10 pages (10 pages)
20 Jun 2007	363s	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 11 pages (11 pages)
01 Jun 2006	363s	Return made up to 15/05/06; full list of members	View PDF Return made up to 15/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 11 pages (11 pages)
27 May 2005	363s	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 12 pages (12 pages)
01 Jun 2004	363s	Return made up to 15/05/04; full list of members	View PDF Return made up to 15/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 2004	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 12 pages (12 pages)
08 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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