A & A PRESTIGE CHAUFFEURS LIMITED

Company number 05825746

Date	Type	Description	View / Download
04 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1,000	(6 pages)
03 Oct 2013	TM01	Termination of appointment of William Edwards as a director	(1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Feb 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 December 2012	(1 page)
30 Jan 2013	AA	Total exemption full accounts made up to 30 September 2012	(11 pages)
12 Nov 2012	AP01	Appointment of Ms Nicola Edwards as a director	(2 pages)
09 Nov 2012	AD01	Registered office address changed from C/O C/O Baptiste & Co 27 Austin Friars London EC2N 2QP England on 9 November 2012	(1 page)
09 Nov 2012	AP03	Appointment of Mr Hitesh Jagdish Raval as a secretary	(1 page)
09 Nov 2012	AP01	Appointment of Mr Anthony James Edwards as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Mrs Jacqueline Edwards as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Mr William James Edwards as a director	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Ryan Esqulant as a director	(1 page)
09 Nov 2012	AA01	Previous accounting period shortened from 31 May 2013 to 30 September 2012	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AD01	Registered office address changed from 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 19 September 2012	(1 page)
26 Jul 2012	TM01	Termination of appointment of Jeremy Dembina as a director	(1 page)
05 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
03 Aug 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(5 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
12 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
12 Jul 2010	TM02	Termination of appointment of H S (Nominees) Limited as a secretary	(1 page)
12 Jul 2010	CH01	Director's details changed for Ryan Dennis Esqulant on 10 May 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Mr Jeremy Joseph Dembina on 10 May 2010	(2 pages)