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AIL ADMIN LIMITED

Company number 04158002

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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)
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008 288b Director resigned
15 Jan 2008 288c Director's particulars changed
07 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Oct 2007 287 Registered office changed on 26/10/07 from: elliot house, 10-12 allington street, london london SW1E 5EH
27 Sep 2007 288a New director appointed
18 Jun 2007 169 £ ic 100/76 16/03/07 £ sr 24@1=24
13 Jun 2007 363a Return made up to 12/02/07; full list of members
13 Jun 2007 288c Director's particulars changed
13 Jun 2007 288c Secretary's particulars changed
02 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
14 Dec 2006 288a New director appointed
17 Feb 2006 363a Return made up to 12/02/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
29 Sep 2005 287 Registered office changed on 29/09/05 from: 6TH floor 29 bressenden place london SW1E 5DD
31 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 288a New director appointed
06 Jun 2005 363s Return made up to 12/02/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 28 February 2004
22 Nov 2004 AA Accounts for a small company made up to 28 February 2003
22 Nov 2004 363s Return made up to 12/02/04; full list of members
29 Jul 2004 287 Registered office changed on 29/07/04 from: 15 loxley road wandsworth common london SW18 3LL
07 Nov 2003 288b Director resigned
07 Nov 2003 363s Return made up to 12/02/03; full list of members
16 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002