AIM UP

Company number 04214557

Date	Type	Description	View / Download
03 Feb 2010	CONNOT	Change of name notice	(2 pages)
16 Oct 2009	AA	Full accounts made up to 31 January 2009	(23 pages)
11 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(23 pages)
26 May 2009	363a	Annual return made up to 11/05/09	(5 pages)
13 Mar 2009	288b	Appointment terminated director angela kent jones	(1 page)
13 Mar 2009	288b	Appointment terminated director adrian slade	(1 page)
09 Mar 2009	288a	Director appointed peter ireland	(2 pages)
09 Mar 2009	288a	Director appointed elaine shipway	(2 pages)
09 Mar 2009	288a	Director appointed jane cussons	(2 pages)
09 Mar 2009	288a	Director appointed les bonney	(2 pages)
09 Mar 2009	288a	Director appointed geoffrey haines	(2 pages)
09 Mar 2009	288a	Director appointed vivian wilson cowle	(2 pages)
24 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2008	AA	Full accounts made up to 31 January 2008	(16 pages)
09 Jul 2008	363a	Annual return made up to 11/05/08	(4 pages)
09 Jul 2008	288a	Director appointed ms jean gregory	(1 page)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
30 Nov 2007	AA	Full accounts made up to 31 January 2007	(14 pages)
03 Jul 2007	363a	Annual return made up to 11/05/07	(2 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
29 Jun 2006	287	Registered office changed on 29/06/06 from: well close house lansdown parade cheltenham GL50 2LH	(1 page)
25 May 2006	363s	Annual return made up to 11/05/06 363(287) ‐ Registered office changed on 25/05/06	(6 pages)
20 May 2005	AA	Total exemption small company accounts made up to 31 January 2005	(2 pages)
18 May 2005	363s	Annual return made up to 11/05/05	(6 pages)