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A & A GERMAN MARKETING LIMITED

Company number 06006701

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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)
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
13 Jan 2017 AAMD Amended micro company accounts made up to 31 December 2015
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Aug 2016 AD01 Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor, Suite 104 Birmingham B3 3QR on 30 August 2016
26 Aug 2016 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 26 August 2016
26 Aug 2016 CH01 Director's details changed for Mr Muhcen Al Zein on 26 August 2016
26 Aug 2016 CH01 Director's details changed for Mr Muhcen Al Zein on 26 August 2016
26 Aug 2016 CH01 Director's details changed for Mr Alfred Peter Ahrends on 26 August 2016
26 Aug 2016 CH01 Director's details changed for Mr Alfred Peter Ahrends on 26 August 2016
26 Aug 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 26 August 2016
30 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 500
30 Nov 2015 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 21 November 2015
19 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 500
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 10 December 2013
09 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 500
23 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011