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APPLIED INFORMATION GROUP LIMITED

Company number 04576845

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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)
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Richard Scott Taylor on 30 October 2009
21 Dec 2009 CH01 Director's details changed for Mr Sydney Frederik Sporle on 30 October 2009
20 May 2009 AA Total exemption full accounts made up to 31 December 2008
20 Feb 2009 288a Director appointed mr sydney frederik sporle
20 Feb 2009 288a Director appointed mr richard scott taylor
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Oct 2008 363a Return made up to 30/10/08; full list of members
11 Oct 2008 CERTNM Company name changed aig london LTD.\certificate issued on 14/10/08
03 Jan 2008 363a Return made up to 30/10/07; full list of members
03 Jan 2008 353 Location of register of members
03 Jan 2008 288c Secretary's particulars changed;director's particulars changed
20 Oct 2007 395 Particulars of mortgage/charge
25 Jul 2007 287 Registered office changed on 25/07/07 from: 27 ridge road crouch end london N8 9LJ
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 288a New secretary appointed
18 May 2007 288b Secretary resigned
18 May 2007 288a New director appointed
14 Apr 2007 363s Return made up to 30/10/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jul 2006 288b Director resigned
09 Feb 2006 363s Return made up to 30/10/05; full list of members
22 Sep 2005 395 Particulars of mortgage/charge
24 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004