AI LONDON LIMITED

Company number 03535299

Date	Type	Description	View / Download
12 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(4 pages)
01 Dec 2009	AD01	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009	(1 page)
01 Dec 2009	AP03	Appointment of Mr Colin John Brigden as a secretary	(1 page)
30 Nov 2009	TM02	Termination of appointment of Martin Clarke as a secretary	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(7 pages)
07 Jul 2009	288b	Appointment terminated director graeme burns	(1 page)
17 Apr 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
06 Nov 2008	AA	Full accounts made up to 29 February 2008	(17 pages)
22 Apr 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
21 Sep 2007	AA	Full accounts made up to 28 February 2007	(19 pages)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
02 Jul 2007	288b	Director resigned	(1 page)
02 Apr 2007	363a	Return made up to 26/03/07; full list of members	(2 pages)
02 Apr 2007	190	Location of debenture register	(1 page)
02 Apr 2007	353	Location of register of members	(1 page)
02 Apr 2007	287	Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	AA	Full accounts made up to 28 February 2006	(20 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: queens avenue macclesfield cheshire SK10 2BN	(1 page)
20 Apr 2006	363a	Return made up to 26/03/06; full list of members	(3 pages)
21 Mar 2006	225	Accounting reference date shortened from 31/10/06 to 28/02/06	(1 page)
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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