AIMIA LOYALTY ANALYTICS UK LIMITED
Company number 06105748
- Company Overview for AIMIA LOYALTY ANALYTICS UK LIMITED (06105748)
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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) |
|---|---|---|---|
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Feb 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Mar 2010 | AP01 | Appointment of Mr David Johnston as a director | |
| 16 Mar 2010 | TM01 | Termination of appointment of Jeremy Henderson-Ross as a director | |
| 05 Mar 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Jul 2009 | 288a | Director appointed mr jeremy henderson-ross | |
| 10 Jul 2009 | 288b | Appointment terminated director tony buffin | |
| 29 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 12 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 08 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 06 Apr 2009 | 288a | Director appointed mr simon hawkes | |
| 06 Apr 2009 | 288b | Appointment terminated director brian sinclair | |
| 19 Feb 2009 | 363a | Return made up to 14/02/09; full list of members | |
| 09 Dec 2008 | 288b | Appointment terminated director alex moorhead | |
| 09 Dec 2008 | 288a | Director appointed mr mark david grafton | |
| 27 Aug 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 28 Jul 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 09 Jul 2008 | 288c | Director's change of particulars / rupert duchesne / 07/07/2008 | |
| 28 Mar 2008 | 288b | Appointment terminated secretary martin briggs | |
| 28 Mar 2008 | 288a | Secretary appointed mr jeremy henderson-ross | |
| 14 Mar 2008 | 363a | Return made up to 14/02/08; full list of members | |
| 11 Mar 2008 | 288c | Secretary's change of particulars / martin briggs / 10/07/2007 |