AA MAC LIMITED

Company number 04478436

Date	Type	Description	View / Download
02 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Raoul D'emmerez De Charmoy as a director	(1 page)
06 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Raoul Peter D'emmerez De Charmoy on 1 January 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Stephen Anthony Clapp on 1 January 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Kamal Amin on 1 January 2010	(2 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(2 pages)
12 Apr 2010	SH19	Statement of capital on 12 April 2010 GBP 20	(4 pages)
12 Apr 2010	SH20	Statement by directors	(1 page)
12 Apr 2010	CAP-SS	Solvency statement dated 22/03/10	(1 page)
12 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Sep 2009	122	Div	(1 page)
14 Sep 2009	88(2)	Ad 10/09/09\gbp si 490@0.01=4.9\gbp ic 15.1/20\	(2 pages)
14 Sep 2009	88(2)	Ad 10/09/09\gbp si 510@0.01=5.1\gbp ic 10/15.1\	(2 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 10/09/2009	(1 page)
14 Sep 2009	288a	Director appointed stephen anthony clapp	(2 pages)
06 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
15 Jul 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
14 Jul 2008	190	Location of debenture register	(1 page)
21 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)