AA6559609 LIMITED

Company number 04559609

Date	Type	Description	View / Download
23 Aug 2010	TM01	Termination of appointment of Patrick Tay as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Elson Yin as a director	(2 pages)
23 Aug 2010	AP03	Appointment of Alexander John Read as a secretary	(3 pages)
23 Aug 2010	AP01	Appointment of Alexander John Read as a director	(3 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
21 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Elson Fook Cheong Yin on 20 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Patrick Piak Juay Tay on 20 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Mark John Read on 20 December 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for Mr Patrick Piak Juay Tay on 20 December 2009	(1 page)
09 Jul 2009	288a	Director appointed elson fook cheong yin	(2 pages)
09 Jul 2009	288a	Director and secretary appointed patrick piak juay tay	(2 pages)
08 Jun 2009	288b	Appointment terminated director peter woodhead	(1 page)
08 Jun 2009	288b	Appointment terminated secretary john nugent	(1 page)
13 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(18 pages)
12 Dec 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from level 10 414 chiswick high road chiswick london W4 5TF	(1 page)
20 Mar 2008	AA	Group of companies' accounts made up to 30 June 2007	(17 pages)
11 Dec 2007	363s	Return made up to 10/10/07; no change of members	(7 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
03 Mar 2007	288b	Secretary resigned	(1 page)
03 Mar 2007	288a	New secretary appointed	(3 pages)
07 Nov 2006	363s	Return made up to 10/10/06; full list of members	(7 pages)
25 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(18 pages)
17 Mar 2006	288a	New director appointed	(2 pages)

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