AIMSELECT PROJECTS LTD

Company number 07775476

Date	Type	Description	View / Download
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 240.166	(3 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 221.701	(4 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jan 2016	MR01	Registration of charge 077754760002, created on 14 January 2016	(22 pages)
10 Dec 2015	AD01	Registered office address changed from 1-4 Holland House Bury Street London EC3A 5AW to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 10 December 2015	(1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
15 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(6 pages)
07 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for bradley charlton	(5 pages)
05 Oct 2015	CH01	Director's details changed for Mr Bradley Dean Charlton on 2 September 2015	(2 pages)
05 Oct 2015	CH01	Director's details changed for Mr Dean Ashley Bradshaw on 2 September 2015	(2 pages)
18 Aug 2015	CH01	Director's details changed for Mr Bradley Dean Charlton on 18 August 2015	(2 pages)
18 Aug 2015	CH01	Director's details changed for Mr Dean Ashley Bradshaw on 18 August 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from , 1 - 4 Bury Street Bury Street, London, EC3A 5AW, England to 1-4 Holland House Bury Street London EC3A 5AW on 3 August 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from , 11-12 Tokenhouse Yard, London, EC2R 7AS to 1-4 Holland House Bury Street London EC3A 5AW on 31 July 2015	(1 page)
31 Jul 2015	CH01	Director's details changed for Mr Breadley Dean Charlton on 1 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Breadley Dean Charlton as a director on 1 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015	(3 pages)
23 Jul 2015	AP01	Appointment of Mr Dean Ashley Bradshaw as a director on 1 July 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(5 pages)
01 Dec 2014	AD02	Register inspection address has been changed from 23 Austin Friars London EC2N 2QP United Kingdom to Token House Suite 213 11-12, Tokenhouse Yard London EC2R 7AS	(1 page)
19 Nov 2014	TM01	Termination of appointment of James Adam White as a director on 7 September 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Bradley Dean Charlton as a director on 31 October 2014	(1 page)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Apr 2014	AP01	Appointment of Mr Bradley Dean Charlton as a director	(2 pages)