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AI2 LIMITED

Company number 05423245

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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)
24 Jul 2009 288b Appointment terminated director jennifer raffle
06 May 2009 363a Return made up to 13/04/09; full list of members
31 Mar 2009 88(2) Ad 09/03/09\gbp si 1400@0.01=14\gbp si 92486@1=92486\gbp ic 192549.73/285049.73\
31 Mar 2009 123 Nc inc already adjusted 09/03/09
31 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
06 May 2008 363a Return made up to 13/04/08; full list of members
06 May 2008 288c Director's change of particulars / philip mogan / 06/05/2008
03 Apr 2008 288a Director appointed jennifer raffle
03 Apr 2008 288b Appointment terminated director richard young
13 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Nov 2007 88(2)R Ad 17/10/07--------- £ si 354@.01=3 £ ic 192546/192549
27 Jul 2007 288a New secretary appointed
24 Jul 2007 288b Secretary resigned
16 Jul 2007 288a New director appointed
10 May 2007 363a Return made up to 13/04/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jan 2007 288a New director appointed
13 Oct 2006 287 Registered office changed on 13/10/06 from: c/o umip the fairbairn po box 88 manchester M60 1QD
21 Aug 2006 88(3) Particulars of contract relating to shares
21 Aug 2006 88(2)R Ad 21/07/06--------- £ si 107440@1=107440 £ si 10584@.01=105 £ ic 1/107546
21 Aug 2006 123 Nc inc already adjusted 21/07/06
21 Aug 2006 288a New director appointed