AA ACQUISITION CO LIMITED

Company number 05018987

Date	Type	Description	View / Download
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
04 May 2007	395	Particulars of mortgage/charge	(10 pages)
07 Feb 2007	363s	Return made up to 19/01/07; full list of members	(9 pages)
13 Dec 2006	288a	New director appointed	(3 pages)
06 Dec 2006	288b	Director resigned	(1 page)
21 Nov 2006	288a	New director appointed	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(12 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/03/06	(2 pages)
02 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Feb 2006	363s	Return made up to 19/01/06; full list of members 363(287) ‐ Registered office changed on 16/02/06	(9 pages)
19 Jan 2006	288a	New director appointed	(3 pages)
23 Dec 2005	288b	Director resigned	(1 page)
12 Oct 2005	287	Registered office changed on 12/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW	(1 page)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 10 upper bank street london E14 5JJ	(1 page)
16 Jun 2005	288a	New secretary appointed	(2 pages)
16 Jun 2005	288b	Secretary resigned	(1 page)
23 Feb 2005	288a	New director appointed	(3 pages)
10 Feb 2005	363s	Return made up to 19/01/05; full list of members	(4 pages)