- Company Overview for AIB WIRELESS LIMITED (06209468)
- Filing history for AIB WIRELESS LIMITED (06209468)
- People for AIB WIRELESS LIMITED (06209468)
- More for AIB WIRELESS LIMITED (06209468)
| 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) |
|---|---|---|---|
| 09 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 1 April 2014
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| 02 Apr 2014 | AP03 | Appointment of Mr Jonathan Oliver Lovell as a secretary | |
| 02 Apr 2014 | AP01 | Appointment of Mr Mark Robert Weller as a director | |
| 02 Apr 2014 | AP01 | Appointment of Mr Jason Pearce as a director | |
| 02 Apr 2014 | AP01 | Appointment of Mr Antony Greaves as a director | |
| 02 Apr 2014 | AP01 | Appointment of Mr Jonathan Oliver Lovell as a director | |
| 02 Apr 2014 | TM02 | Termination of appointment of Anthony Weller as a secretary | |
| 02 Apr 2014 | AD01 | Registered office address changed from 252 High Street Aldershot Hampshire GU12 4LP on 2 April 2014 | |
| 01 Apr 2014 | AR01 | Annual return made up to 1 April 2014 with full list of shareholders | |
| 26 Mar 2014 | TM01 | Termination of appointment of Mark Weller as a director | |
| 21 Mar 2014 | AP03 | Appointment of Mr Anthony Weller as a secretary | |
| 21 Mar 2014 | TM02 | Termination of appointment of Mark Weller as a secretary | |
| 19 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
| 28 Mar 2013 | TM01 | Termination of appointment of Malcolm Mc Gougan as a director | |
| 11 Mar 2013 | SH06 |
Cancellation of shares. Statement of capital on 11 March 2013
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| 01 Feb 2013 | SH03 | Purchase of own shares. | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 06 Jul 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 11 Apr 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 06 May 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
| 06 May 2010 | CH01 | Director's details changed for Mark Weller on 11 April 2010 | |
| 06 May 2010 | CH01 | Director's details changed for Mr Simon Charles Jones on 11 April 2010 |