AIGIB LIMITED

Company Documents

DateDescription
23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/03/1629 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/04/1513 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/04/1416 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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15/01/1415 January 2014 COMPANY NAME CHANGED AGB DRIVER SERVICES LIMITED
CERTIFICATE ISSUED ON 15/01/14

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15/01/1415 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/01/1410 January 2014 DIRECTOR APPOINTED MRS HELEN ELIZABETH BULLOCK

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/04/1312 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
42 MANOR ROAD
PRESTON
EAST YORKSHIRE
HU12 8SG
ENGLAND

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GARY BULLOCK / 01/02/2013

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11/04/1311 April 2013 SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH BULLOCK / 01/02/2013

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
ENDSLEIGH CENTRE 481 BEVERLEY ROAD
HULL
HU6 7LJ

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/03/125 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GARY BULLOCK / 01/01/2011

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06/04/116 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/03/1019 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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11/12/0911 December 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
42 MANOR ROAD
PRESTON
HULL
HU12 8SQ

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03/04/093 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/04/085 April 2008 RETURN MADE UP TO 29/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 SECRETARY RESIGNED

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01/03/071 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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