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AIMS DIRECT LIMITED

Company number 02644396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2014 TM01 Termination of appointment of Lawry Ward as a director
07 Feb 2014 TM02 Termination of appointment of Linda Bannister as a secretary
07 Feb 2014 TM02 Termination of appointment of Martin Bannister as a secretary
07 Feb 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
07 Feb 2014 AP01 Appointment of Mr Andrew Martin Wilson as a director
07 Feb 2014 AP03 Appointment of Helen Mary Brown as a secretary
07 Feb 2014 AD01 Registered office address changed from 892 Charter Avenue Canley Coventry CV4 8AF on 7 February 2014
03 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
11 Sep 2013 CH03 Secretary's details changed for Linda Mavis Bannister on 1 September 2013
11 Sep 2013 CH01 Director's details changed for Mr Raymond Bannister on 1 September 2013
11 Jul 2013 CH01 Director's details changed for Lawry Bannister on 1 July 2013
01 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
08 Mar 2012 AP03 Appointment of Martin Bannister as a secretary
08 Mar 2012 AP01 Appointment of Martin Bannister as a director
08 Mar 2012 AP01 Appointment of Lawry Bannister as a director
15 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Sep 2009 363a Return made up to 10/09/09; full list of members
15 Sep 2009 353 Location of register of members
29 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008