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AAM 2013 LIMITED

Company number 02767819

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 May 2006	CERTNM	Company name changed ashtenne LIMITED\certificate issued on 31/05/06	View PDF Company name changed ashtenne LIMITED\certificate issued on 31/05/06 - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Mar 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	View PDF Accounting reference date extended from 31/12/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
27 Feb 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Nov 2005	363a	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility/loan agreement 22/07/05	View PDF Resolutions RES13 ‐ Facility/loan agreement 22/07/05 - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: 8/9 northumberland street, london, WC2N 5DA	View PDF Registered office changed on 30/08/05 from: 8/9 northumberland street, london, WC2N 5DA - link opens in a new window - 1 page (1 page)
05 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
04 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
01 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
30 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
05 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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