AEC3 LTD

Company number 03494070

Date	Type	Description	View / Download
16 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
22 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
22 Jan 2012	AD02	Register inspection address has been changed from 30 Northfield Road Thatcham Berkshire RG18 3ES England	(1 page)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
03 Mar 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(7 pages)
03 Mar 2011	TM02	Termination of appointment of Jeffrey Wix as a secretary	(1 page)
03 Mar 2011	TM02	Termination of appointment of Janice Wix as a secretary	(1 page)
03 Mar 2011	AP01	Appointment of Mr Nicholas Nisbet as a director	(2 pages)
03 Mar 2011	AD01	Registered office address changed from 30 Northfield Road Thatcham Berkshire RG18 3ES on 3 March 2011	(1 page)
21 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
15 Apr 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Apr 2010	CH01	Director's details changed for Thomas Liebich on 16 January 2010	(2 pages)
14 Apr 2010	AD02	Register inspection address has been changed	(1 page)
23 Feb 2010	CH01	Director's details changed for Thomas Liebich on 1 February 2009	(1 page)
10 Feb 2010	AP03	Appointment of Mrs Janice Kathleen Wix as a secretary	(1 page)
04 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
14 Jul 2009	288b	Appointment terminated director jeffrey wix	(1 page)
07 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
19 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
25 Jan 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
29 Nov 2007	225	Accounting reference date extended from 31/01/07 to 30/04/07	(1 page)
21 Mar 2007	363s	Return made up to 16/01/07; full list of members	(7 pages)
24 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)