AAG DS LIMITED

Company number 03951235

Date	Type	Description	View / Download
11 May 2017	TM01	Termination of appointment of Lee Dermot Mcconnellogue as a director on 11 May 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
23 Mar 2017	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
18 Nov 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
12 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(5 pages)
12 Apr 2016	TM01	Termination of appointment of Ian Mark Smith as a director on 31 July 2015	(1 page)
08 Apr 2016	TM01	Termination of appointment of Matthew Edward Bennett as a director on 27 January 2016	(1 page)
04 Feb 2016	AP03	Appointment of Catherine Ledger as a secretary on 4 January 2016	(2 pages)
04 Feb 2016	TM02	Termination of appointment of Kevin Frederick Bodley as a secretary on 4 January 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
03 Jun 2015	AP03	Appointment of Mr Kevin Frederick Bodley as a secretary on 31 May 2015	(2 pages)
03 Jun 2015	TM02	Termination of appointment of Annelie Kathleen Carver as a secretary on 31 May 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Louca Adam Farajallah as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of John Norman Palmer as a director on 31 March 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(6 pages)
17 Mar 2015	AD01	Registered office address changed from Jack Walker House Exeter International Airport Exeter Devon EX5 2HL to New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA on 17 March 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Lee Dermot Mcconnellogue as a director on 23 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of David Leslie Tattersall as a director on 23 February 2015	(1 page)
27 Jan 2015	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
27 Jan 2015	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Nov 2014	AP01	Appointment of David Leslie Tattersall as a director on 7 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Matthew Edward Bennett as a director on 7 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Saad Hassan Hammad as a director on 7 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Philip Joachim De Klerk as a director on 7 November 2014	(1 page)