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AIMIM LIMITED

Company number 06435503

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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)
01 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from 11 stanhope gate london W1K 1AN	View PDF Registered office changed on 04/06/2009 from 11 stanhope gate london W1K 1AN - link opens in a new window - 1 page (1 page)
12 May 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/07/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
27 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Dec 2008	288a	Secretary appointed neil david lattimer	View PDF Secretary appointed neil david lattimer - link opens in a new window - 1 page (1 page)
05 Dec 2008	288b	Appointment terminated secretary louisa hellier	View PDF Appointment terminated secretary louisa hellier - link opens in a new window - 1 page (1 page)
12 Mar 2008	288a	Director appointed timothy john haines	View PDF Director appointed timothy john haines - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	288b	Appointment terminated secretary ingleby nominees LIMITED	View PDF Appointment terminated secretary ingleby nominees LIMITED - link opens in a new window - 1 page (1 page)
29 Feb 2008	123	Nc inc already adjusted 21/02/08	View PDF Nc inc already adjusted 21/02/08 - link opens in a new window - 1 page (1 page)
29 Feb 2008	88(2)	Ad 21/02/08-22/02/08\gbp si 12644005@0.01=126440.05\gbp ic 2/126442.05\	View PDF Ad 21/02/08-22/02/08\gbp si 12644005@0.01=126440.05\gbp ic 2/126442.05\ - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	288a	Director appointed paul simon unwin	View PDF Director appointed paul simon unwin - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	288a	Director appointed charles alexander evan spicer	View PDF Director appointed charles alexander evan spicer - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
29 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/02/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision 21/02/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
29 Feb 2008	288a	Director appointed brian louis steer	View PDF Director appointed brian louis steer - link opens in a new window - 3 pages (3 pages)
29 Feb 2008	288a	Secretary appointed louisa mary anne hellier	View PDF Secretary appointed louisa mary anne hellier - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	288b	Appointment terminated director ingleby holdings LIMITED	View PDF Appointment terminated director ingleby holdings LIMITED - link opens in a new window - 1 page (1 page)
15 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Feb 2008	225	Accounting reference date shortened from 30/11/08 to 31/07/08	View PDF Accounting reference date shortened from 30/11/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
14 Feb 2008	287	Registered office changed on 14/02/08 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 14/02/08 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
13 Feb 2008	CERTNM	Company name changed ingleby (1761) LIMITED\certificate issued on 13/02/08	View PDF Company name changed ingleby (1761) LIMITED\certificate issued on 13/02/08 - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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