AIM DESIGN CO. LIMITED

Company number 04752004

Date	Type	Description	View / Download
12 May 2017	MR04	Satisfaction of charge 047520040004 in full	(1 page)
10 May 2017	MR01	Registration of charge 047520040005, created on 10 May 2017	(136 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
23 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(4 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(27 pages)
18 Dec 2015	TM01	Termination of appointment of Paul William Pheasey as a director on 9 December 2015	(1 page)
04 Nov 2015	CH01	Director's details changed for Mr Simon George Greenhalgh on 1 November 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Mark Ian Merryweather as a director on 26 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Simon George Greenhalgh as a director on 1 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of David Gareth Roberts as a director on 1 October 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Graham Whiteman as a director on 3 August 2015	(1 page)
28 Aug 2015	CERTNM	Company name changed arlington design consultants LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	(3 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
09 Jun 2015	CERTNM	Company name changed aerotech design consultants LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04	(3 pages)
08 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(8 pages)
04 May 2015	TM01	Termination of appointment of Brian Roy Fleet as a director on 30 April 2015	(1 page)
20 Mar 2015	TM02	Termination of appointment of Adrian Charles Donald Kay as a secretary on 19 March 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from Unit 4 Hawarden Industrial Estate Manor Road Chester CH5 3US to Southmoor Industrial Estate Southmoor Road Manchester M23 9XD on 9 March 2015	(1 page)
06 Mar 2015	MR01	Registration of charge 047520040004, created on 27 February 2015	(27 pages)
27 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Feb 2015	MR04	Satisfaction of charge 047520040003 in full	(1 page)
21 Jan 2015	CH01	Director's details changed for Mr David Gareth Roberts on 15 January 2015	(2 pages)
02 Dec 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
13 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
10 Nov 2014	AP03	Appointment of Mr Adrian Charles Donald Kay as a secretary on 7 November 2014	(2 pages)