AIA SOFTWARE UK LIMITED

Company number 04390978

Date	Type	Description	View / Download
25 Jul 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jul 2017	MR01	Registration of charge 043909780003, created on 7 July 2017	(91 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The guarantee agreement 05/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 Jul 2017	MR01	Registration of charge 043909780002, created on 7 July 2017	(61 pages)
22 Jun 2017	AP03	Appointment of Mr. Cort Steven Townsend as a secretary on 22 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Robert James Patton as a director on 22 June 2017	(1 page)
22 Jun 2017	TM02	Termination of appointment of Robert James Patton as a secretary on 22 June 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
14 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 15,000	(6 pages)
01 Mar 2016	AP01	Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Daniel Geiger as a director on 29 February 2016	(1 page)
27 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
10 Aug 2015	AP01	Appointment of Mr. Robert James Patton as a director on 15 July 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Bradford Weller as a director on 15 July 2015	(1 page)
07 Aug 2015	AD01	Registered office address changed from , C/O Bruce Allen Llp, 3rd Floor, Scottish Mutual House 27-29 North Street, Hornchurch, Essex, RM11 1RS to No 1 Colmore Square Birmingham B4 6HQ on 7 August 2015	(1 page)
07 Aug 2015	AP03	Appointment of Mr. Robert James Patton as a secretary on 15 July 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Martin Oberholzer as a director on 27 February 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr Daniel Geiger as a director on 27 February 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr Christian Jörg Franz Hefner as a director on 27 February 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Leonardus Jozef Maria Pillich as a director on 27 February 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mr Bradford Weller as a director on 27 February 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 15,000	(3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
08 Jul 2014	AD01	Registered office address changed from , 3rd Floor, Scottish Mutual House 27-29 North Street, Hornchurch, Essex, RM11 1RS, England on 8 July 2014	(1 page)