AA MEDIA LIMITED

Company number 06112600

Date	Type	Description	View / Download
22 Aug 2012	CC04	Statement of company's objects	(2 pages)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 4.00	(4 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 31/01/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
01 Dec 2011	TM01	Termination of appointment of Rupert Miles as a director	(1 page)
17 Oct 2011	AA	Full accounts made up to 31 January 2011	(15 pages)
25 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(7 pages)
03 Sep 2010	AA	Full accounts made up to 31 January 2010	(15 pages)
17 Apr 2010	CH01	Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009	(2 pages)
16 Apr 2010	CH01	Director's details changed for Andrew Kenneth Boland on 1 October 2009	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	(1 page)
17 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(6 pages)
23 Oct 2009	AP01	Appointment of Rupert Charles Antony Miles as a director	(2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
03 Mar 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
06 Feb 2009	288a	Director appointed andrew kenneth boland	(1 page)
24 Dec 2008	CERTNM	Company name changed inhoco 4207 LIMITED\certificate issued on 24/12/08	(2 pages)
11 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
18 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 31/01/2008	(1 page)
03 Mar 2008	363a	Return made up to 16/02/08; full list of members	(3 pages)
03 Mar 2008	288a	Secretary appointed john davies	(1 page)
19 Feb 2008	288a	New director appointed	(1 page)
19 Feb 2008	288a	New director appointed	(1 page)