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AA MEDIA LIMITED

Company number 06112600

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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)
11 Sep 2014	TM02	Termination of appointment of Robert James Scott as a secretary on 8 September 2014	View PDF Termination of appointment of Robert James Scott as a secretary on 8 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AP03	Appointment of Mark Falcon Millar as a secretary on 8 September 2014	View PDF Appointment of Mark Falcon Millar as a secretary on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014	View PDF Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 17 pages (17 pages)
30 Apr 2014	AP03	Appointment of Robert James Scott as a secretary	View PDF Appointment of Robert James Scott as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM02	Termination of appointment of Victoria Haynes as a secretary	View PDF Termination of appointment of Victoria Haynes as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company refinancing arrangements & other company business 15/04/2014	View PDF Resolutions RES13 ‐ Company refinancing arrangements & other company business 15/04/2014 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 7,000,004	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 7,000,004 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew Strong as a director	View PDF Termination of appointment of Andrew Strong as a director - link opens in a new window - 1 page (1 page)
21 Jan 2014	AP01	Appointment of Christopher Trevor Peter Jansen as a director	View PDF Appointment of Christopher Trevor Peter Jansen as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013	View PDF Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 17 pages (17 pages)
09 Oct 2013	TM01	Termination of appointment of Stuart Howard as a director	View PDF Termination of appointment of Stuart Howard as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	View PDF Termination of appointment of Andrew Stringer as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	View PDF Appointment of Victoria Haynes as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	MR01	Registration of charge 061126000001	View PDF Registration of charge 061126000001 - link opens in a new window - 90 pages (90 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/06/2013	View PDF Resolutions RES13 ‐ Section 175 11/06/2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Business structured finance tranaction and reorganisation 31/05/2013	View PDF Resolutions RES13 ‐ Business structured finance tranaction and reorganisation 31/05/2013 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	CH01	Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012	View PDF Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 16 pages (16 pages)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	View PDF Secretary's details changed for Andrew Paul Stringer on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012 - link opens in a new window - 29 pages (29 pages)

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AA MEDIA LIMITED

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