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AA LIMITED

Company number 05149111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2013 AP01 Appointment of Mr Philip Sebastian Muelder as a director
15 May 2013 TM01 Termination of appointment of Philip Muelder as a director
15 May 2013 AP01 Appointment of Mr Philip Sebastian Muelder as a director
15 May 2013 AP01 Appointment of Mr James Simon Edward Arnell as a director
05 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-13
05 Apr 2013 CONNOT Change of name notice
28 Feb 2013 AP01 Appointment of Andrew Kenneth Boland as a director
15 Nov 2012 CH01 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012
15 Oct 2012 AA Full accounts made up to 31 January 2012
24 Aug 2012 AP03 Appointment of Taguma Ngondonga as a secretary
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
26 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 31 January 2011
22 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 January 2010
01 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009
15 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
20 Nov 2009 AA Full accounts made up to 31 January 2009
23 Jun 2009 363a Return made up to 09/06/09; full list of members
01 Dec 2008 AA Full accounts made up to 31 January 2008
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted - directors of company auth to deal with matters involving a director who has conflict of interest with company 30/09/2008
07 Aug 2008 363a Return made up to 09/06/08; full list of members
16 Jul 2008 88(2) Ad 18/09/07\gbp si 419@0.1=41.9\gbp ic 201493/201534.9\
16 Jul 2008 88(2) Ad 18/09/07\gbp si 3874@0.1=387.4\gbp ic 201105.6/201493\