- Company Overview for AIM PHYSICAL LIMITED (04312565)
- Filing history for AIM PHYSICAL LIMITED (04312565)
- People for AIM PHYSICAL LIMITED (04312565)
- More for AIM PHYSICAL LIMITED (04312565)
| 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 Dec 2013 | TM01 | Termination of appointment of Victoria Lee as a director | |
| 20 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 12 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 22 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 25 Oct 2012 | AP03 | Appointment of Kevin David Lee as a secretary | |
| 22 Oct 2012 | TM02 | Termination of appointment of Victoria Lee as a secretary | |
| 12 Oct 2012 | AP01 | Appointment of Thomas Mathew Graham Richmond as a director | |
| 12 Oct 2012 | AP01 | Appointment of Oliver Edward Lee as a director | |
| 03 Oct 2012 | CERTNM |
Company name changed novametric LIMITED\certificate issued on 03/10/12
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| 06 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 30 Oct 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 30 Oct 2009 | CH01 | Director's details changed for Mr Kevin David Lee on 1 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Victoria Sally Lee on 1 October 2009 | |
| 30 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 05 Nov 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 08 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 10 Dec 2007 | 363a | Return made up to 29/10/07; full list of members | |
| 01 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 10 Nov 2006 | 363a | Return made up to 29/10/06; full list of members | |
| 09 Nov 2005 | 363a | Return made up to 29/10/05; full list of members | |
| 19 Apr 2005 | AA | Total exemption small company accounts made up to 31 March 2005 |