AA MAC LIMITED

Company number 04478436

Date	Type	Description	View / Download
25 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(5 pages)
27 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
17 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
16 May 2016	SH08	Change of share class name or designation	(2 pages)
27 Apr 2016	SH08	Change of share class name or designation	(3 pages)
27 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 20	(7 pages)
23 Mar 2016	AD02	Register inspection address has been changed from 47 Bynes Road South Croydon Surrey CR2 0PY England to 22 Gwynne Avenue Croydon CR0 7RN	(1 page)
31 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders	(7 pages)
21 Jul 2015	SH20	Statement by Directors	(1 page)
21 Jul 2015	SH19	Statement of capital on 21 July 2015 GBP 20.00	(4 pages)
21 Jul 2015	CAP-SS	Solvency Statement dated 07/07/15	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
30 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 20	(6 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Dec 2013	AP01	Appointment of Jamie Taylor as a director	(3 pages)
05 Dec 2013	TM01	Termination of appointment of Stephen Clapp as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(6 pages)
06 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jul 2013	AD02	Register inspection address has been changed	(1 page)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)