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AIM GROUP (UK) LTD

Company number 05026077

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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 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
19 Feb 2015 TM01 Termination of appointment of Emyr Byron Hughes as a director on 1 July 2014
18 Feb 2015 AA Micro company accounts made up to 31 May 2014
14 Jul 2014 AD01 Registered office address changed from Dean Wace House 7 Wine Office Court London EC4A 3BY to 20 Heol Terrell Lansdowne Gardens Cardiff CF11 8BF on 14 July 2014
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
03 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 31 May 2012
03 May 2011 AD01 Registered office address changed from East House, Nash Manor Gardens Cowbridge South Glamorgan CF71 7NS on 3 May 2011
03 May 2011 AP01 Appointment of Mr Hywel Ab Urien Wiliam as a director
30 Apr 2011 TM01 Termination of appointment of Eleanor Hughes as a director
23 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
05 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
01 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Eleanor Mair Eluned Hughes on 26 January 2010
01 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
10 Feb 2009 363a Return made up to 26/01/09; full list of members
05 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
28 Jan 2008 363a Return made up to 26/01/08; full list of members
24 May 2007 AA Accounts for a dormant company made up to 31 January 2007
22 Feb 2007 363s Return made up to 26/01/07; full list of members
19 Feb 2007 288a New director appointed