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AYMING UK LIMITED

Company number 03456683

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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 Jan 2014 AD01 Registered office address changed from C/O Goodman Derrick Llp 10 St. Bride Street London EC4A 4AD England on 13 January 2014
13 Jan 2014 AD04 Register(s) moved to registered office address
04 Oct 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
11 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 March 2012
13 Sep 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
16 Aug 2012 AD01 Registered office address changed from C/O Goodman Derrick Llp 90 Fetter Lane London EC4A 1PT England on 16 August 2012
07 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Ann Jones on 1 April 2011
12 Sep 2011 AA Full accounts made up to 31 March 2011
23 Mar 2011 AA Full accounts made up to 31 March 2010
01 Feb 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Stephen Horncastle as a director
02 Feb 2010 AA Full accounts made up to 31 March 2009
12 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 AD02 Register inspection address has been changed
11 Dec 2009 AD01 Registered office address changed from 7 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 11 December 2009
10 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Stephen James Horncastle on 1 December 2009
10 Dec 2009 CH01 Director's details changed for Ann Jones on 1 December 2009
10 Dec 2009 CH01 Director's details changed for Carlos Bofill Morientes on 1 December 2009
08 Oct 2009 CH01 Director's details changed for Pierre Alexis Lasry on 8 October 2009
17 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2009 363a Return made up to 28/10/08; full list of members