AIBEL LIMITED

Company number 05983039

Date	Type	Description	View / Download
24 Apr 2013	MR01	Registration of charge 059830390003	(51 pages)
09 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Apr 2011	CH01	Director's details changed for Ms Monica Baardseth Kiran on 1 April 2011	(2 pages)
13 Apr 2011	CH03	Secretary's details changed for Ms Monica Baardseth Kiran on 1 April 2011	(1 page)
16 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
17 Nov 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
29 Jun 2010	AP03	Appointment of Ms Monica Baardseth Kiran as a secretary	(1 page)
29 Jun 2010	AP01	Appointment of Ms Monica Baardseth Kiran as a director	(2 pages)
29 Jun 2010	AD01	Registered office address changed from , 14-16 Westbourne House, Westbourne Grove, London, W2 5RH, England on 29 June 2010	(1 page)
29 Jun 2010	TM01	Termination of appointment of Maha Jadallah Harper as a director	(1 page)
29 Jun 2010	TM02	Termination of appointment of Maha Jadallah as a secretary	(1 page)
03 Mar 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Mrs Carine Smith Ihenacho on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Idar Eikrem on 2 March 2010	(2 pages)
13 Jan 2010	AP01	Appointment of Mrs Maha Jadallah Harper as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Carine Smith Ihenacho as a director	(1 page)
12 Jan 2010	AD01	Registered office address changed from , 90 Long Acre, London, WC2E 9RA on 12 January 2010	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Feb 2009	363a	Return made up to 31/10/08; full list of members	(4 pages)
08 Jan 2009	288b	Appointment terminated director dag stromme	(1 page)
21 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Clarify and ratify various unpaid capital contributions 08/09/2008	(3 pages)

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