A.I.J PROPERTY LIMITED

Company number 09814035

Date	Type	Description	View / Download
11 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 20/02/2019	(4 pages)
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20	(3 pages)
20 Feb 2019	AD01	Registered office address changed from , C/O Sherrards Solicitors 1-3 Pemberton Row, London, EC4A 3BG, England to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 20 February 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL
30 Oct 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
06 Oct 2017	PSC01	Notification of Lynn Myfanwy Jane Wright as a person with significant control on 13 February 2017	(2 pages)
06 Oct 2017	PSC01	Notification of Jean-Paul Da Costa as a person with significant control on 13 February 2017	(2 pages)
06 Oct 2017	PSC01	Notification of Karina Mair Grove as a person with significant control on 13 February 2017	(2 pages)
06 Oct 2017	PSC07	Cessation of Thomas Mansel Jones as a person with significant control on 7 October 2016	(1 page)
06 Oct 2017	PSC07	Cessation of Gerald Gleek as a person with significant control on 13 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Jean-Paul Da Costa as a director on 13 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Gerald Gleek as a director on 13 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Karina Mair Grove as a director on 13 February 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Lynn Myfanwy Jane Wright as a director on 13 February 2017	(2 pages)
11 Dec 2016	MA	Memorandum and Articles of Association	(30 pages)
22 Nov 2016	SH19	Statement of capital on 22 November 2016 GBP 50	(5 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Issue of share re demerger agreement 07/10/2016	(3 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Re issue of 1 share 07/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(7 pages)
07 Nov 2016	SH20	Statement by Directors	(1 page)
07 Nov 2016	CAP-SS	Solvency Statement dated 07/10/16	(1 page)
31 Oct 2016	SH20	Statement by Directors	(1 page)

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