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AIA (CAMBRIDGE) LTD

Company number 05645586

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allot new share for cash 30/11/2010
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
  • GBP 100
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
  • RES13 ‐ Subdivision 06/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association