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AIA SOFTWARE UK LIMITED

Company number 04390978

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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)
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 08/03/08; full list of members
28 Mar 2007 363a Return made up to 08/03/07; full list of members
28 Mar 2007 288c Secretary's particulars changed;director's particulars changed
24 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Nov 2006 287 Registered office changed on 09/11/06 from: 138-140 park lane, hornchurch, essex RM11 1BE
31 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 08/03/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 08/03/05; full list of members
11 Mar 2005 288b Secretary resigned;director resigned
11 Mar 2005 288a New secretary appointed
24 Aug 2004 AA Accounts for a small company made up to 31 December 2003
17 Mar 2004 363s Return made up to 08/03/04; full list of members
11 Dec 2003 287 Registered office changed on 11/12/03 from: 2ND floor raeburn house, baron road, south woodham, ferrers, chelmsford, essex CM3 5XQ
12 Sep 2003 288b Director resigned
03 Sep 2003 AA Full accounts made up to 31 December 2002
01 May 2003 363s Return made up to 08/03/03; full list of members
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
30 Jul 2002 88(2)R Ad 06/06/02--------- £ si 14999@1=14999 £ ic 1/15000
30 Jul 2002 288a New director appointed
19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02