AIT HOME DELIVERY UK LTD.

Company number 07068367

Date	Type	Description	View / Download
15 Jan 2015	AD01	Registered office address changed from , Lodge Way Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7US, England to Unit 22 Lodge Way Lodge Farm Industrial Estate Northampton NN5 7US on 15 January 2015	(1 page)
12 Dec 2014	AD01	Registered office address changed from , Unit 1 Crick Road, Rugby, Warwickshire, CV23 0AB to Unit 22 Lodge Way Lodge Farm Industrial Estate Northampton NN5 7US on 12 December 2014	(1 page)
12 Dec 2014	AP03	Appointment of Mr Simon George as a secretary on 12 December 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Christopher Green as a director on 12 December 2014	(1 page)
12 Dec 2014	TM02	Termination of appointment of Christopher Green as a secretary on 12 December 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Richard Edward Bungey as a director on 13 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Christopher Welsh as a director on 13 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Craig Albert Kavanagh as a director on 13 November 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Howard Leslie Gant as a director on 1 August 2014	(1 page)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
07 Apr 2014	AP01	Appointment of Mr Christopher Welsh as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Howard Leslie Gant as a director	(2 pages)
06 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 83,333	(8 pages)
06 Feb 2014	TM01	Termination of appointment of Andrew Deighton as a director	(1 page)
04 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders	(9 pages)
25 Oct 2013	AP01	Appointment of Mr Craig Albert Kavanagh as a director	(2 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
17 May 2013	AD01	Registered office address changed from , the Robbins Building Albert Street, Rugby, Warwickshire, CV21 2SD, United Kingdom on 17 May 2013	(2 pages)
09 Apr 2013	SH08	Change of share class name or designation	(2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(8 pages)
05 Oct 2012	AP01	Appointment of Andrew Deighton as a director	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 May 2012	AP01	Appointment of Simon William George as a director	(2 pages)
23 May 2012	AP01	Appointment of Mr Colin Mccarthy as a director	(2 pages)

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