ACTIVITY INFORMATION MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 25 HERCULES WAY FARNBOROUGH HAMPSHIRE GU14 6UU UNITED KINGDOM |
| 24/09/1324 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/1324 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/09/1324 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1230 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ORCHARD |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 92 PARK STREET CAMBERLEY SURREY GU15 3NY |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROWLINSON |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON SIR JOHN WHEELER / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER DOUGLAS EDWARD ROWLINSON / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL O'CONNOR / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ORCHARD / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FREEMAN / 01/10/2009 |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED TIMOTHY JAMES ORCHARD |
| 27/10/0827 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/11/072 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | ISSUE OF BONUS SHARES 01/08/07 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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