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AIB G.P. NO.1 LIMITED

Company number 05168226

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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)
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Robert Rutledge on 23 April 2012
08 Jun 2012 CH01 Director's details changed for Mr. Gerard Mortimer O'keeffe on 23 April 2012
08 Jun 2012 CH01 Director's details changed for Mr. Simon Peter Boulcott on 23 April 2012
03 May 2012 AD01 Registered office address changed from Bankcentre Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012
30 Mar 2012 TM01 Termination of appointment of John Cunningham as a director
10 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for John Damian Cunningham on 26 April 2010
06 May 2010 CH01 Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010
06 May 2010 CH01 Director's details changed for Robert Rutledge on 26 April 2010
29 Apr 2010 CH03 Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010
12 Oct 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 288c Director's change of particulars / simon boulcott / 24/09/2009
14 Jul 2009 363a Return made up to 01/07/09; full list of members
02 Jun 2009 288a Director appointed simon peter boulcott
02 Jun 2009 288a Director appointed robert rutledge
09 May 2009 288b Appointment terminated director robbie henneberry
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363s Return made up to 01/07/08; no change of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 01/07/07; full list of members
18 Dec 2006 288a New director appointed