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AIBEL GROUP LIMITED

Company number 04765054

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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)
19 Dec 2007 155(6)a Declaration of assistance for shares acquisition
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
09 Sep 2007 288b Director resigned
09 Sep 2007 288b Director resigned
09 Sep 2007 288b Director resigned
09 Sep 2007 288b Director resigned
30 Jul 2007 AA Full accounts made up to 31 December 2005
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 363s Return made up to 15/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2007 288a New director appointed
20 Jun 2007 288c Director's particulars changed
29 May 2007 288b Secretary resigned;director resigned
14 May 2007 288a New director appointed
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288a New secretary appointed
14 Apr 2007 288a New director appointed
24 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 288a New director appointed
17 Jan 2007 MEM/ARTS Memorandum and Articles of Association