AIC IMPROVEMENTS GROUP LIMITED

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Company Documents

DateDescription
30/06/1530 June 2015 DISS40 (DISS40(SOAD))

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27/06/1527 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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14/04/1514 April 2015 FIRST GAZETTE

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03/12/143 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
20 MURDOCK ROAD
BICESTER
OXFORDSHIRE
OX26 4PP

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/11/1319 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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11/11/1311 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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21/05/1321 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JEREMY ROBERT GOLDNER / 01/03/2013

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/11/1220 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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21/12/1121 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEROTSKY / 01/12/2010

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/12/1014 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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25/11/0925 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/11/0924 November 2009 SAIL ADDRESS CREATED

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24/11/0924 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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22/09/0922 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/11/0818 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 CURREXT FROM 30/11/2008 TO 31/03/2009

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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04/12/074 December 2007 SECRETARY RESIGNED

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04/12/074 December 2007 DIRECTOR RESIGNED

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09/11/079 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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