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THE AOB GROUP LIMITED

Company number 06729101

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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)
06 Oct 2011	AD01	Registered office address changed from the Gables Llangathen Carmarthenshire SA32 8QD on 6 October 2011	View PDF Registered office address changed from the Gables Llangathen Carmarthenshire SA32 8QD on 6 October 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
30 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Oct 2010	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 - 1 page (1 page)
26 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	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 - 45 pages (45 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
19 Apr 2010	AA01	Previous accounting period extended from 31 October 2009 to 30 November 2009	View PDF Previous accounting period extended from 31 October 2009 to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	CH01	Director's details changed for Lewis Van Emden on 21 October 2009	View PDF Director's details changed for Lewis Van Emden on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	CERTNM	Company name changed aob group LIMITED\certificate issued on 31/10/08	View PDF Company name changed aob group LIMITED\certificate issued on 31/10/08 - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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