AA ACQUISITION CO LIMITED

Company number 05018987

Date	Type	Description	View / Download
06 Dec 2006	288b	Director resigned	(1 page)
21 Nov 2006	288a	New director appointed	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(12 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/03/06	(2 pages)
02 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Feb 2006	363s	Return made up to 19/01/06; full list of members 363(287) ‐ Registered office changed on 16/02/06	(9 pages)
19 Jan 2006	288a	New director appointed	(3 pages)
23 Dec 2005	288b	Director resigned	(1 page)
12 Oct 2005	287	Registered office changed on 12/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW	(1 page)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 10 upper bank street london E14 5JJ	(1 page)
16 Jun 2005	288a	New secretary appointed	(2 pages)
16 Jun 2005	288b	Secretary resigned	(1 page)
23 Feb 2005	288a	New director appointed	(3 pages)
10 Feb 2005	363s	Return made up to 19/01/05; full list of members	(4 pages)
23 Dec 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288a	New secretary appointed	(2 pages)
31 Oct 2004	288a	New director appointed	(3 pages)
31 Oct 2004	288a	New director appointed	(3 pages)
31 Oct 2004	288a	New director appointed	(2 pages)
31 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	395	Particulars of mortgage/charge	(11 pages)