AA INTERMEDIATE CO LIMITED

Company number 05148845

Date	Type	Description	View / Download
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
12 Jul 2006	363s	Return made up to 09/06/06; full list of members 363(287) ‐ Registered office changed on 12/07/06	(9 pages)
02 May 2006	288a	New director appointed	(3 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(12 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 02/03/06	(2 pages)
02 Mar 2006	288c	Secretary's particulars changed	(1 page)
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	(11 pages)
15 Sep 2005	288c	Director's particulars changed	(1 page)
15 Sep 2005	363a	Return made up to 09/06/05; full list of members	(7 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 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288a	New secretary appointed	(2 pages)
31 Oct 2004	288a	New director appointed	(3 pages)
31 Oct 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2024 under section 1088 of the Companies Act 2006	(3 pages)
31 Oct 2004	288a	New director appointed	(2 pages)
31 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	395	Particulars of mortgage/charge	(11 pages)
04 Oct 2004	CERTNM	Company name changed beta junior mezzanine co LIMITED\certificate issued on 04/10/04	(6 pages)
10 Aug 2004	288a	New director appointed	(4 pages)