AIS SYSTEMS LIMITED

Company number 04130126

Date	Type	Description	View / Download
03 Jun 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	363s	Return made up to 22/12/03; full list of members	(7 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
28 Oct 2003	288a	New director appointed	(1 page)
24 Sep 2003	CERTNM	Company name changed health-2-health LIMITED\certificate issued on 24/09/03	(2 pages)
09 May 2003	AA	Accounts for a dormant company made up to 31 January 2003	(2 pages)
31 Jan 2003	288a	New director appointed	(2 pages)
22 Jan 2003	288a	New director appointed	(1 page)
22 Jan 2003	287	Registered office changed on 22/01/03 from: 5 the courtyard wisley woking surrey GU23 6QL	(1 page)
22 Jan 2003	288a	New secretary appointed	(2 pages)
22 Jan 2003	288b	Secretary resigned	(1 page)
03 Jan 2003	363s	Return made up to 22/12/02; full list of members	(6 pages)
13 Aug 2002	AA	Total exemption small company accounts made up to 31 January 2002	(2 pages)
13 Dec 2001	363s	Return made up to 22/12/01; full list of members	(6 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 147 hurlingham road london SW6 3NH	(1 page)
23 Jan 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	NEWINC	Incorporation	(10 pages)