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AIV EUROPE LIMITED

Company number 07304447

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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)
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
02 Feb 2016 CH01 Director's details changed for Ray Gene Cook Ii on 1 January 2016
21 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
24 Apr 2015 AA Accounts for a small company made up to 31 December 2014
09 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
20 Jul 2012 CH01 Director's details changed for Ray Gene Cook Ii on 4 July 2012
20 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
20 Jul 2012 CH03 Secretary's details changed for Elizabeth Wilbanks Cook on 4 July 2012
20 Jul 2012 CH01 Director's details changed for Elizabeth Wilbanks Cook on 4 July 2012
05 Apr 2012 AA Accounts for a small company made up to 31 December 2011
06 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 1,000.00
23 Jul 2010 TM01 Termination of appointment of Richard Bursby as a director
23 Jul 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
23 Jul 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
23 Jul 2010 AP01 Appointment of Ray Gene Cook Ii as a director
23 Jul 2010 AP01 Appointment of Elizabeth Wilbanks Cook as a director
23 Jul 2010 AP03 Appointment of Elizabeth Wilbanks Cook as a secretary
07 Jul 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
05 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted