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AIM INDEPENDENT LIMITED

Company number 03963946

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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)
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2015 AP01 Appointment of Mr Richard Michael Bell as a director on 1 August 2015
21 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
21 Apr 2015 CH01 Director's details changed for Mr Andrew John Davies on 1 January 2015
05 Mar 2015 AP01 Appointment of Mr Andrew John Davies as a director on 1 September 2013
27 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
13 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Apr 2013 TM01 Termination of appointment of Charles Loveland as a director
19 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
19 Apr 2013 TM01 Termination of appointment of Charles Loveland as a director
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
03 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
10 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Apr 2009 363a Return made up to 04/04/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Aug 2008 287 Registered office changed on 08/08/2008 from 12 millstream ringwood hampshire BH24 3SE
07 Apr 2008 363a Return made up to 04/04/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Apr 2007 363s Return made up to 04/04/07; no change of members