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AIS BUSINESS GLOBAL LIMITED

Company number 04363810

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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)
10 Sep 2010 CH01 Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010
11 May 2010 AA Accounts for a dormant company made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
25 Nov 2009 AD01 Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 25 November 2009
25 Nov 2009 AD01 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN United Kingdom on 25 November 2009
10 Nov 2009 AD01 Registered office address changed from Hipoint, Thomas Street Taunton Somerset TA2 6HB on 10 November 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Feb 2009 363a Return made up to 30/01/09; full list of members
26 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
04 Nov 2008 288a Secretary appointed tracey elizabeth taylor
04 Nov 2008 288b Appointment terminated secretary elizabeth vail
26 Feb 2008 363a Return made up to 30/01/08; full list of members
08 Jan 2008 288c Director's particulars changed
30 Mar 2007 AA Accounts for a dormant company made up to 31 January 2007
30 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Feb 2007 363a Return made up to 30/01/07; full list of members
22 Aug 2006 AA Accounts for a dormant company made up to 31 January 2006
22 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Feb 2006 363a Return made up to 30/01/06; full list of members
24 Feb 2006 287 Registered office changed on 24/02/06 from: hi point thomas street taunton somerset TA2 6HB
08 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
15 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
02 Mar 2005 363s Return made up to 30/01/05; full list of members