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AIB SOLUTIONS LIMITED

Company number 04636247

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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)
29 Jun 2007 288b Director resigned
29 Jun 2007 288b Secretary resigned
29 Jun 2007 288a New secretary appointed
01 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Jan 2007 287 Registered office changed on 25/01/07 from: unit 6 winghay close longbridge hayes stoke on trent ST6 4DU
25 Jan 2007 363s Return made up to 14/01/07; full list of members
  • 363(287) ‐ Registered office changed on 25/01/07
11 Aug 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2006 395 Particulars of mortgage/charge
29 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
28 Dec 2005 88(2)R Ad 01/12/05--------- £ si 999@1=999 £ ic 1/1000
28 Dec 2005 287 Registered office changed on 28/12/05 from: studio 9 townhouse studios audley staffordshire ST7 8JQ
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288a New director appointed
01 Mar 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2005 288b Secretary resigned;director resigned
01 Mar 2005 288a New secretary appointed
17 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Feb 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/02/04
12 May 2003 225 Accounting reference date extended from 31/01/04 to 30/04/04
14 Jan 2003 NEWINC Incorporation