AA MID CO LIMITED

Company number 05088289

Date	Type	Description	View / Download
27 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 2,090,547,948	(4 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business & section 175 conflict of interest 31/05/2013	(4 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 May 2013	AP01	Appointment of Andrew Kenneth Boland as a director	(2 pages)
11 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
21 Mar 2013	CERTNM	Company name changed aa spc co LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-15 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2012	CH01	Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012	(2 pages)
15 Oct 2012	AA	Full accounts made up to 31 January 2012	(12 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
04 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
14 Oct 2011	AA	Full accounts made up to 31 January 2011	(11 pages)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(6 pages)
03 Sep 2010	AA	Full accounts made up to 31 January 2010	(11 pages)
16 Apr 2010	CH01	Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009	(2 pages)
16 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	(1 page)
07 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
20 Nov 2009	AA	Full accounts made up to 31 January 2009	(16 pages)
16 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
16 Apr 2009	363a	Return made up to 30/03/08; full list of members; amend	(6 pages)
03 Dec 2008	AA	Full accounts made up to 31 January 2008	(13 pages)