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AAC TECHNOLOGY LIMITED

Company number 04011540

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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)
22 May 2008	287	Registered office changed on 22/05/2008 from elco house mariner lichfield road industrial estate tamworth staffs B79 7UL	View PDF Registered office changed on 22/05/2008 from elco house mariner lichfield road industrial estate tamworth staffs B79 7UL - link opens in a new window - 1 page (1 page)
22 May 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Secretary appointed susan holburn	View PDF Secretary appointed susan holburn - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Director appointed andrew smith	View PDF Director appointed andrew smith - link opens in a new window - 2 pages (2 pages)
19 May 2008	288a	Director appointed michael long	View PDF Director appointed michael long - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
24 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
22 Mar 2007	363s	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
09 Mar 2006	363s	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 09/03/06	View PDF Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 09/03/06 - link opens in a new window - 7 pages (7 pages)
08 Nov 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 - 13 pages (13 pages)
21 Apr 2005	363s	Return made up to 28/02/05; full list of members	View PDF Return made up to 28/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2005	CERTNM	Company name changed purple technology global LIMITED\certificate issued on 14/02/05	View PDF Company name changed purple technology global LIMITED\certificate issued on 14/02/05 - link opens in a new window - 2 pages (2 pages)
08 Dec 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	View PDF Accounting reference date extended from 30/11/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
03 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 8 pages (8 pages)
31 Mar 2004	CERTNM	Company name changed ambros mouldings LIMITED\certificate issued on 31/03/04	View PDF Company name changed ambros mouldings LIMITED\certificate issued on 31/03/04 - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	363s	Return made up to 29/02/04; full list of members	View PDF Return made up to 29/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2003	AA	Accounts for a dormant company made up to 30 November 2002	View PDF Accounts for a dormant company made up to 30 November 2002 - link opens in a new window - 6 pages (6 pages)
06 Aug 2003	363s	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 06/08/03	View PDF Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 06/08/03 - link opens in a new window - 7 pages (7 pages)
06 Jul 2002	363s	Return made up to 09/06/02; full list of members	View PDF Return made up to 09/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
19 Mar 2002	AA	Accounts for a dormant company made up to 30 November 2001	View PDF Accounts for a dormant company made up to 30 November 2001 - link opens in a new window - 7 pages (7 pages)
20 Jul 2001	363s	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/01	View PDF Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/01 - link opens in a new window - 7 pages (7 pages)

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