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I A E LTD.

Company number 03263484

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 300,000
18 Apr 2013 SH08 Change of share class name or designation
18 Apr 2013 SH10 Particulars of variation of rights attached to shares
18 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 CC04 Statement of company's objects
12 Feb 2013 CH01 Director's details changed for Andrew Baker on 11 February 2013
05 Feb 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2012 TM01 Termination of appointment of Clifford Bassett as a director
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
14 Sep 2011 TM02 Termination of appointment of Michelle Line as a secretary
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Andrew Baker on 15 October 2009
29 Oct 2009 CH01 Director's details changed for Garry Andrew Joyce on 15 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Clifford Sydney Bassett on 15 October 2009
22 Oct 2008 363a Return made up to 15/10/08; full list of members