AA LIMITED

Company number 05149111

Date	Type	Description	View / Download
19 Jun 2014	AUDR	Auditor's report	(1 page)
19 Jun 2014	BS	Balance Sheet	(1 page)
19 Jun 2014	MAR	Re-registration of Memorandum and Articles	(94 pages)
19 Jun 2014	RR01	Re-registration from a private company to a public company	(5 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 31 January 2014	(75 pages)
30 Apr 2014	AP03	Appointment of Robert James Scott as a secretary	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Victoria Haynes as a secretary	(1 page)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Mar 2014	MR04	Satisfaction of charge 051491110002 in full	(1 page)
27 Jan 2014	CH01	Director's details changed for Mr Stuart Michael Howard on 27 January 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew Strong as a director	(1 page)
21 Jan 2014	AP01	Appointment of Christopher Trevor Peter Jansen as a director	(2 pages)
03 Jan 2014	CH01	Director's details changed for John Andrew Goodsell on 1 January 2014	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013	(2 pages)
12 Nov 2013	MR01	Registration of charge 051491110003	(35 pages)
25 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	(44 pages)
11 Oct 2013	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
11 Oct 2013	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
08 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(11 pages)
06 Jul 2013	MR01	Registration of charge 051491110002	(28 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business & section 175 conflict of interest 31/05/2013	(4 pages)
17 May 2013	AP01	Appointment of Mr Robin Peveril Hooper as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Robin Hooper as a director	(1 page)
16 May 2013	AP01	Appointment of Mr James Simon Edward Arnell as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of James Arnell as a director	(1 page)

Previous

• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13
• 14

Next