AIT TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 18/12/1318 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 18/12/1218 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 14/12/1114 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED THE HONOURABLE JAMES JONATHAN NELSON |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR RICHARD MACINTYRE MARTIN |
| 02/08/112 August 2011 | DIRECTOR APPOINTED LORD HOWARD EMERSON FLIGHT |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND CHAMBERS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 29/12/1029 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/0923 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN ROBINSON / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BARSTOW / 01/10/2009 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 01/10/2009 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUNTER |
| 13/03/0913 March 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEATHCOAT AMORY |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 29/12/0629 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 07/06/007 June 2000 | S366A DISP HOLDING AGM 31/05/00 |
| 09/02/009 February 2000 | AUDITOR'S RESIGNATION |
| 06/12/996 December 1999 | RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: G OFFICE CHANGED 10/07/97 99 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: G OFFICE CHANGED 27/02/97 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 27/02/9727 February 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98 |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | COMPANY NAME CHANGED STATHEIKA LIMITED CERTIFICATE ISSUED ON 21/02/97 |
| 29/11/9629 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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