- Company Overview for AIA (CAMBRIDGE) LTD (05645586)
- Filing history for AIA (CAMBRIDGE) LTD (05645586)
- People for AIA (CAMBRIDGE) LTD (05645586)
- Charges for AIA (CAMBRIDGE) LTD (05645586)
- More for AIA (CAMBRIDGE) LTD (05645586)
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) |
---|---|---|---|
12 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
10 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
24 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
24 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 30 November 2010
|
|
18 Oct 2010 | AP01 | Appointment of Mr John Jobling as a director | |
02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Sep 2010 | TM01 | Termination of appointment of Diana Rule as a director | |
18 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
18 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
18 Dec 2009 | CH01 | Director's details changed for Diana Mary Rule on 18 December 2009 | |
18 Dec 2009 | AD02 | Register inspection address has been changed | |
18 Dec 2009 | CH01 | Director's details changed for Anthony Holttum Rule on 18 December 2009 | |
01 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 Dec 2008 | 363a | Return made up to 06/12/08; full list of members | |
31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
19 Dec 2007 | 363a | Return made up to 06/12/07; full list of members | |
16 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
30 Jan 2007 | 363s | Return made up to 06/12/06; full list of members | |
11 May 2006 | 88(2)R | Ad 26/04/06--------- £ si 49@1=49 £ ic 1/50 | |
20 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
20 Dec 2005 | RESOLUTIONS |
Resolutions
|