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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)
13 Aug 2008 363a Return made up to 30/07/08; full list of members
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 395 Particulars of mortgage/charge
13 Aug 2007 363a Return made up to 30/07/07; full list of members
13 Jul 2007 395 Particulars of mortgage/charge
09 Jul 2007 88(2)R Ad 27/06/07--------- £ si 96000@1=96000 £ ic 300000/396000
09 Jul 2007 123 Nc inc already adjusted 27/06/07
09 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 AAMD Amended accounts made up to 31 March 2006
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Aug 2006 363s Return made up to 30/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2006 287 Registered office changed on 04/08/06 from: 1 southern court south street reading RG1 4QS
04 Aug 2006 288b Secretary resigned
04 Aug 2006 288a New secretary appointed
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Aug 2005 363s Return made up to 30/07/05; full list of members
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288b Secretary resigned
05 Mar 2005 395 Particulars of mortgage/charge
22 Feb 2005 88(2)R Ad 25/01/05--------- £ si 299998@1=299998 £ ic 2/300000
22 Feb 2005 123 Nc inc already adjusted 25/01/05