AA BRAND MANAGEMENT LIMITED

Company number 08603543

Date	Type	Description	View / Download
01 Apr 2015	CH01	Director's details changed for Mr Robert James Scott on 20 March 2015	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Charles Edward Norman as a director on 16 December 2014	(2 pages)
31 Oct 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
11 Sep 2014	TM02	Termination of appointment of Robert James Scott as a secretary on 8 September 2014	(1 page)
11 Sep 2014	AP03	Appointment of Mark Falcon Millar as a secretary on 8 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Robert James Scott on 8 August 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000,001	(6 pages)
30 Apr 2014	AP03	Appointment of Robert James Scott as a secretary	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Victoria Haynes as a secretary	(1 page)
06 Mar 2014	CH01	Director's details changed for Robert James Scott on 2 February 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew Strong as a director	(1 page)
21 Jan 2014	AP01	Appointment of Robert James Scott as a director	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013	(2 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 1,000,001	(4 pages)
05 Dec 2013	MR01	Registration of charge 086035430001	(69 pages)
05 Dec 2013	MR01	Registration of charge 086035430002	(129 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
21 Oct 2013	TM01	Termination of appointment of David Pudge as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
21 Oct 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
21 Oct 2013	AP03	Appointment of Victoria Haynes as a secretary	(3 pages)
21 Oct 2013	AP01	Appointment of Andrew Kenneth Boland as a director	(3 pages)
21 Oct 2013	AP01	Appointment of Andrew Jonathan Peter Strong as a director	(3 pages)
21 Oct 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 21 October 2013	(2 pages)