AIG PARTICIPATIONS LIMITED

04836285
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW SW1Y 6AW

Documents

Documents
Date Category Description Pages
10 Apr 2012 gazette Gazette Dissolved Compulsory 1 Buy now
27 Dec 2011 gazette Gazette Notice Compulsory 1 Buy now
24 Oct 2011 officers Termination of appointment of director (Deynebrooke Directors Limited) 1 Buy now
24 Oct 2011 officers Termination of appointment of director (Thomas Lane) 1 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Ashdown Secretaries Limited) 1 Buy now
01 Sep 2011 annual-return Annual Return 4 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
21 Jul 2010 officers Change of particulars for corporate director (Deynebrooke Directors Limited) 2 Buy now
20 Jul 2010 officers Change of particulars for corporate secretary (Ashdown Secretaries Limited) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Thomas Lane) 2 Buy now
23 Apr 2010 accounts Annual Accounts 4 Buy now
14 Oct 2009 accounts Annual Accounts 4 Buy now
19 Aug 2009 officers Appointment Terminated Director heathbrooke directors LIMITED 1 Buy now
19 Aug 2009 officers Director appointed deynebrooke directors LIMITED 2 Buy now
05 Aug 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
04 Aug 2009 officers Secretary's Change of Particulars / ashdown secretary LIMITED / 17/07/2008 / Surname was: ashdown secretary LIMITED, now: ashdown secretaries LIMITED 1 Buy now
13 Aug 2008 annual-return Return made up to 17/07/08; full list of members 4 Buy now
04 Jul 2008 accounts Annual Accounts 7 Buy now
30 Apr 2008 officers Director appointed heathbrooke directors LIMITED 1 Buy now
30 Apr 2008 officers Director appointed mr thomas lane 1 Buy now
30 Apr 2008 officers Secretary appointed ashdown secretary LIMITED 1 Buy now
30 Apr 2008 address Registered office changed on 30/04/2008 from 11 saville court saville place clifton bristol BS8 4EJ 1 Buy now
29 Apr 2008 officers Appointment Terminated Director christopher loud 1 Buy now
29 Apr 2008 officers Appointment Terminated Secretary delaware management company LIMITED 1 Buy now
21 Sep 2007 accounts Annual Accounts 7 Buy now
13 Aug 2007 annual-return Return made up to 17/07/07; full list of members 2 Buy now
13 Aug 2007 officers Secretary's particulars changed 1 Buy now
13 Aug 2007 address Registered office changed on 13/08/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ 1 Buy now
19 Oct 2006 accounts Annual Accounts 6 Buy now
28 Jul 2006 annual-return Return made up to 17/07/06; full list of members 3 Buy now
24 Oct 2005 address Registered office changed on 24/10/05 from: trym lodge 1 henbury road westbury on tryn bristol BS9 3KQ 1 Buy now
20 Oct 2005 officers Secretary's particulars changed 1 Buy now
05 Aug 2005 annual-return Return made up to 17/07/05; full list of members 3 Buy now
13 Jun 2005 accounts Annual Accounts 5 Buy now
03 Aug 2004 annual-return Return made up to 17/07/04; full list of members 6 Buy now
23 Jun 2004 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
16 Feb 2004 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
28 Jan 2004 officers New director appointed 5 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
31 Jul 2003 capital Ad 17/07/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
31 Jul 2003 officers New secretary appointed 4 Buy now
31 Jul 2003 officers New director appointed 4 Buy now
31 Jul 2003 officers New director appointed 2 Buy now
31 Jul 2003 officers Secretary resigned 1 Buy now
31 Jul 2003 officers Director resigned 1 Buy now
17 Jul 2003 incorporation Incorporation Company 16 Buy now