- Company Overview for AYMING UK LIMITED (03456683)
- Filing history for AYMING UK LIMITED (03456683)
- People for AYMING UK LIMITED (03456683)
- Charges for AYMING UK LIMITED (03456683)
- More for AYMING UK LIMITED (03456683)
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 |