ABOVE AVERAGE ENTERPRISES LIMITED

Company number 03167944

Date	Type	Description	View / Download
10 Feb 2010	CH03	Secretary's details changed for Ian Samuel Fergusson on 10 February 2010	(1 page)
08 Oct 2009	TM01	Termination of appointment of Ian Wallace as a director	(1 page)
14 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	(6 pages)
23 Apr 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
04 Apr 2008	363a	Return made up to 05/03/08; full list of members	(3 pages)
18 Feb 2008	225	Accounting reference date shortened from 31/12/07 to 31/10/07	(1 page)
15 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
22 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
13 Dec 2007	288b	Secretary resigned	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 29 wood street stratford upon avon warwickshire CV37 6JG	(1 page)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: quantum hse, 6 shottery brk off pk, timothys bridge rd stratford u avon warks CV37 9NR	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 29 wood street stratford upon avon warwickshire CV37 6JG	(1 page)
20 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
06 Mar 2007	363a	Return made up to 05/03/07; full list of members	(2 pages)
06 Mar 2007	353	Location of register of members	(1 page)
20 Jan 2007	395	Particulars of mortgage/charge	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next