AIMS HOLDINGS NO. 1 LIMITED

Company number 03575038

Date	Type	Description	View / Download
22 Sep 2017	TM02	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017	(1 page)
04 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
12 Jul 2016	AP01	Appointment of Stephanie Tricia Hyde as a director on 1 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016	(1 page)
26 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2	(5 pages)
06 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
22 Dec 2015	TM02	Termination of appointment of Samantha Thompson as a secretary on 21 December 2015	(1 page)
22 Dec 2015	AP03	Appointment of Samantha Thompson as a secretary on 21 December 2015	(2 pages)
20 Nov 2015	TM02	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015	(1 page)
20 Nov 2015	AP03	Appointment of Samantha Thompson as a secretary on 1 November 2015	(2 pages)
06 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 2	(15 pages)
27 Mar 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
25 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(14 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
09 Dec 2013	TM01	Termination of appointment of Keith Tilson as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Warwick Ean Hunt as a director	(3 pages)
10 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(14 pages)
11 Apr 2013	AP01	Appointment of Kevin James David Ellis as a director	(3 pages)
28 Mar 2013	TM01	Termination of appointment of Moira Elms as a director	(2 pages)
05 Mar 2013	AD01	Registered office address changed from Po Box 67238 10-18 Union Street London SE1P 4DL on 5 March 2013	(2 pages)
28 Feb 2013	CERTNM	Company name changed sts nominees 33 LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-27	(3 pages)
28 Feb 2013	CONNOT	Change of name notice	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Owen Jonathan as a director	(2 pages)