A.I. ENTERPRISE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/1729 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASIR SHAMIM |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/07/162 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 10/06/1610 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 04/05/154 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 11/12/1411 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/01/1420 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/06/135 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASIR SHAMIM / 30/11/2012 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY SAFAR UDDIN |
| 29/01/1329 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 15/03/1215 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/05/116 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/03/1015 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATE, SECRETARY FAYZUN KHANAM LOGGED FORM |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED NASIR SHAMIM LOGGED FORM |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATE, DIRECTOR ABDUL KASHEM MOHAMMED ABDULLAH LOGGED FORM |
| 02/06/092 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY FAYZUN KHANAM |
| 28/04/0928 April 2009 | SECRETARY APPOINTED SAFAR UDDIN |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED NASIR SHAMIM |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR ABUL ABDULLAH |
| 23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 01/09/041 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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