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A.INVESTMENT LIMITED

Company number 05914840

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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 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AAMD Amended accounts made up to 31 March 2008
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 TM01 Termination of appointment of Nathalie Garrett as a director
12 Nov 2009 TM02 Termination of appointment of Alan Rodway as a secretary
12 Nov 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
05 Oct 2009 AD01 Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB on 5 October 2009
12 Jun 2009 288a Director appointed mr christopher john shirley
12 Jun 2009 288a Secretary appointed mr christopher john shirley
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
13 Nov 2008 363s Return made up to 23/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2007 363s Return made up to 23/08/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Mar 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
20 Mar 2007 288b Secretary resigned
20 Mar 2007 288a New secretary appointed
20 Mar 2007 287 Registered office changed on 20/03/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
04 Sep 2006 288c Director's particulars changed
23 Aug 2006 NEWINC Incorporation