AIMFLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/10/1511 October 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 11/10/1511 October 2015 | REGISTERED OFFICE CHANGED ON 11/10/2015 FROM 18B CLAREMONT CRESCENT NEW TOWN EDINBURGH MIDLOTHIAN EH7 4HX |
| 11/10/1511 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA MAI BATTERHAM / 01/01/2015 |
| 11/10/1511 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS DEWAR / 01/02/2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/03/1526 March 2015 | PREVEXT FROM 30/06/2014 TO 31/10/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/08/145 August 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/07/1322 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 59 BERNARD STREET EDINBURGH EH6 6SL |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 18B CLAREMONT CRESCENT NEW TOWN EDINBURGH EH7 4HX EH7 4HX SCOTLAND |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY MCGLONE & CO |
| 04/02/134 February 2013 | SECRETARY APPOINTED MISS JESSICA MAI BATTERHAM |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/06/1225 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/07/1029 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCGLONE & CO / 19/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS DEWAR / 19/06/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DEWAR / 30/06/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0613 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: CATCHPELL HOUSE, CARPET LANE BERNARD STREET, LEITH EDINBURGH EH6 6SP |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 03/04/053 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 277 PILTON AVENUE EDINBURGH EH5 2LA |
| 25/07/0325 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 129 COMELY BANK ROAD EDINBURGH MIDLOTHIAN EH4 1BH |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 71 BARBETH WAY, CONDORRAT CUMBERNAULD GLASGOW G67 4HU |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 19 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QX |
| 29/07/9829 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/97 |
| 11/08/9711 August 1997 | � NC 100/1000 07/08/97 |
| 11/08/9711 August 1997 | NC INC ALREADY ADJUSTED 07/08/97 |
| 11/08/9711 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9711 August 1997 | ALTER MEM AND ARTS 07/08/97 |
| 11/08/9711 August 1997 | ADOPT MEM AND ARTS 07/08/97 |
| 02/07/972 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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