AIMIA HOLDINGS UK LIMITED

Company number 06436883

Date	Type	Description	View / Download
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 1,174,134.98 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016.	(5 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
16 Mar 2010	TM01	Termination of appointment of Jeremy Henderson-Ross as a director	(1 page)
16 Mar 2010	AP01	Appointment of Mr David Johnston as a director	(2 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 1,031,941.93 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016.	(5 pages)
21 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(6 pages)
18 Dec 2009	CH01	Director's details changed for Rupert Duchesne Duchesne on 2 October 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Jeremy Henderson-Ross on 2 October 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for David Leslie Adams on 2 October 2009	(2 pages)
10 Jul 2009	288a	Director appointed mr jeremy henderson-ross	(1 page)
10 Jul 2009	288b	Appointment terminated director tony buffin	(1 page)
29 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	(22 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(19 pages)
06 Apr 2009	288a	Director appointed mr simon hawkes	(1 page)
06 Apr 2009	288b	Appointment terminated director brian sinclair	(1 page)
09 Dec 2008	288b	Appointment terminated director alex moorhead	(1 page)
09 Dec 2008	288a	Director appointed mr mark david grafton	(2 pages)
04 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
09 Jul 2008	288c	Director's change of particulars / rupert duchesne / 07/07/2008	(1 page)
27 May 2008	MISC	Certificate on reduction of share capital and cancellation of share premium account	(1 page)
27 May 2008	MISC	Order of court on reduction of share capital and canacellation of share premium account.	(4 pages)