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AIT PARTNERSHIP GROUP LIMITED

Company number 04499201

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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)
22 Aug 2014 MR04 Satisfaction of charge 3 in full
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 380,240
28 Apr 2014 AD01 Registered office address changed from 1 Southern Court South Street Reading Berkshire RG1 4QS on 28 April 2014
08 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
03 Aug 2011 SH06 Cancellation of shares. Statement of capital on 3 August 2011
  • GBP 380,240
26 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jul 2011 SH03 Purchase of own shares.
03 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2009 363a Return made up to 30/07/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2009 169 Gbp ic 396000/388000\06/05/09\gbp sr 8000@1=8000\
13 May 2009 288b Appointment terminated secretary speafi secretarial LIMITED
12 May 2009 288a Secretary appointed sonia lawlor
12 May 2009 287 Registered office changed on 12/05/2009 from the old coroner's court no. 1 london street reading berkshire RG1 4QW
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Aug 2008 363a Return made up to 30/07/08; full list of members