AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Company number 02413321

Date	Type	Description	View / Download
15 Nov 2012	CH01	Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012	(2 pages)
15 Oct 2012	AA	Full accounts made up to 31 January 2012	(9 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
24 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
14 Oct 2011	AA	Full accounts made up to 31 January 2011	(8 pages)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
03 Sep 2010	AA	Full accounts made up to 31 January 2010	(8 pages)
16 Apr 2010	CH01	Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	(1 page)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
20 Nov 2009	AA	Full accounts made up to 31 January 2009	(8 pages)
11 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
10 Feb 2009	353a	Location of register of members (non legible)	(1 page)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	(10 pages)
29 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
08 Jan 2008	AUD	Auditor's resignation	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Senior & loan agreemnet 26/11/07
02 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Dec 2007	288b	Secretary resigned	(1 page)
21 Dec 2007	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)
19 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
07 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(20 pages)