AIMIA LOYALTY ANALYTICS UK LIMITED

Company number 06105748

Date	Type	Description	View / Download
10 Aug 2015	TM01	Termination of appointment of Mark David Grafton as a director on 10 August 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(7 pages)
06 Jan 2015	AP03	Appointment of Mr Jonathan Ricky Levy as a secretary on 16 December 2014	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Jeremy Henderson-Ross as a secretary on 16 December 2014	(1 page)
06 Jan 2015	AP01	Appointment of Mr Jonathan Ricky Levy as a director on 16 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Jeremy Henderson-Ross as a director on 15 December 2014	(1 page)
06 Jan 2015	AD01	Registered office address changed from 80 Strand Third Floor London WC2R 0NN to 6Th Floor 80 Strand London WC2R 0NN on 6 January 2015	(1 page)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
31 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(8 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
06 Jun 2013	AP01	Appointment of Mr Jan-Pieter Lips as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of David Johnston as a director	(1 page)
07 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(8 pages)
23 Nov 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(20 pages)
02 Apr 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(8 pages)
23 Jan 2012	TM01	Termination of appointment of Rupert Duchesne as a director	(1 page)
20 Jan 2012	AP01	Appointment of Mr Jeremy Henderson-Ross as a director	(2 pages)
20 Jan 2012	AP01	Appointment of Mr Mark Hounsell as a director	(2 pages)
22 Dec 2011	CERTNM	Company name changed loyalty management group analytics LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-16 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
17 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Mar 2010	AP01	Appointment of Mr David Johnston as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Jeremy Henderson-Ross as a director	(1 page)