AIMIA HOLDINGS UK LIMITED

Company number 06436883

Date	Type	Description	View / Download
07 May 2008	88(2)	Ad 22/04/08\gbp si 1@1=1\gbp ic 103194092/103194093\	(2 pages)
07 May 2008	288b	Appointment terminated secretary martin briggs	(1 page)
07 May 2008	288a	Secretary appointed jeremy henderson ross	(2 pages)
07 May 2008	288a	Director appointed brian james sinclair	(2 pages)
07 May 2008	288a	Director appointed tony buffin	(2 pages)
07 May 2008	288a	Director appointed alex moorhead	(2 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from, 10 norwich street, london, EC4A 1BD	(1 page)
30 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem account 25/04/2008	(2 pages)
06 Jan 2008	395	Particulars of mortgage/charge	(17 pages)
06 Jan 2008	395	Particulars of mortgage/charge	(17 pages)
31 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
31 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
31 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
31 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
31 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
31 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
31 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
31 Dec 2007	88(2)R	Ad 20/12/07--------- £ si 103194091@1=103194091 £ ic 1/103194092	(2 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
31 Dec 2007	288a	New secretary appointed	(2 pages)
05 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
26 Nov 2007	NEWINC	Incorporation	(21 pages)