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AA INVESTMENTS & DEVELOPMENT LTD

Company number 07310169

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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 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	CERTNM	Company name changed convergecom LTD\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution	View PDF Company name changed convergecom LTD\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-09 - link opens in a new window - 1 page (1 page)
16 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AP01	Appointment of Mr Akbar Anwar as a director	View PDF Appointment of Mr Akbar Anwar as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM01	Termination of appointment of Adnan Akbar as a director	View PDF Termination of appointment of Adnan Akbar as a director - link opens in a new window - 1 page (1 page)
28 Apr 2012	AP01	Appointment of Mr Adnan Akbar as a director	View PDF Appointment of Mr Adnan Akbar as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2012	TM01	Termination of appointment of Akbar Anwar as a director	View PDF Termination of appointment of Akbar Anwar as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	TM01	Termination of appointment of Shahjahan Anwar as a director	View PDF Termination of appointment of Shahjahan Anwar as a director - link opens in a new window - 1 page (1 page)
26 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	TM01	Termination of appointment of Shahjahan Anwar as a director	View PDF Termination of appointment of Shahjahan Anwar as a director - link opens in a new window - 1 page (1 page)
09 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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