AI AI LTD
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR MICHAEL WOOD |
| 13/04/1813 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MRS BLANKA FERRIGNO |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 08/07/178 July 2017 | DIRECTOR APPOINTED MR MICHAEL WOOD |
| 08/07/178 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EMILY BAKER |
| 28/03/1728 March 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WOOD / 09/03/2017 |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 20 KINGS COTTAGES SOUTH ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3JD |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MISS EMILY JANE BAKER |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CONNORS |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY CARVER / 03/02/2015 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR IVAN AGUADO MELET |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY REYNOLDS / 03/02/2015 |
| 24/01/1624 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOOD / 02/02/2014 |
| 07/12/157 December 2015 | 31/10/15 TOTAL EXEMPTION FULL |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NAEMI BENNETT |
| 20/10/1520 October 2015 | 13/10/15 NO MEMBER LIST |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH KASSELLE |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHY HIPPERSON |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NAEMI BENNETT |
| 17/12/1417 December 2014 | 31/10/14 TOTAL EXEMPTION FULL |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR STEVEN MICHAEL CHARLES CONNORS |
| 23/10/1423 October 2014 | 13/10/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | 31/10/13 TOTAL EXEMPTION FULL |
| 01/11/131 November 2013 | 13/10/13 NO MEMBER LIST |
| 01/11/131 November 2013 | SAIL ADDRESS CHANGED FROM: 11 KINGS COTTAGES SOUTH STREET BISHOPS STORTFORD HERTS CM23 3JD UNITED KINGDOM |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 20 KINGS COTTAGES SOUTH ROAD BISHOPS STORTFORD HERTS CM23 3JD UNITED KINGDOM |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 11 KINGS COTTAGES SOUTH ROAD BISHOPS STORTFORD HERTS CM23 3JD UNITED KINGDOM |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WOOD / 31/07/2013 |
| 13/12/1213 December 2012 | 31/10/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | 13/10/12 NO MEMBER LIST |
| 04/07/124 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | 13/10/11 NO MEMBER LIST |
| 23/05/1123 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | SAIL ADDRESS CHANGED FROM: 3 THE COURTYARD WINDHILL BISHOPS STORTFORD HERTS CM23 2PE UNITED KINGDOM |
| 14/10/1014 October 2010 | 13/10/10 NO MEMBER LIST |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WOOD / 13/10/2010 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 3 THE COURTYARD WINDHILL BISHOPS STORTFORD HERTFORDSHIRE CM23 2ND |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | 13/10/09 NO MEMBER LIST |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN TAYLOR / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THRESH / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY CARVER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MANLEY JAMES / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAEMI DOMINIQUE BENNETT / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GRAHAM / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOOD / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHY HIPPERSON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KASSELLE / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WOOD / 01/10/2009 |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED HAYLEY JOANNE CARVER |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED NAEMI DOMINIQUE BENNETT |
| 03/11/083 November 2008 | SECRETARY APPOINTED MICHAEL WOOD |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HOWARTH |
| 17/10/0817 October 2008 | ANNUAL RETURN MADE UP TO 13/10/08 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TONY PHILLIPS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 13/10/07 |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | ANNUAL RETURN MADE UP TO 13/10/06 |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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