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AA LIMITED

Company number 05149111

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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)
24 Aug 2012 AP03 Appointment of Taguma Ngondonga as a secretary
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
26 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 31 January 2011
22 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 January 2010
01 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009
15 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
20 Nov 2009 AA Full accounts made up to 31 January 2009
23 Jun 2009 363a Return made up to 09/06/09; full list of members
01 Dec 2008 AA Full accounts made up to 31 January 2008
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted - directors of company auth to deal with matters involving a director who has conflict of interest with company 30/09/2008
07 Aug 2008 363a Return made up to 09/06/08; full list of members
16 Jul 2008 88(2) Ad 18/09/07\gbp si 419@0.1=41.9\gbp ic 201493/201534.9\
16 Jul 2008 88(2) Ad 18/09/07\gbp si 3874@0.1=387.4\gbp ic 201105.6/201493\
16 Jul 2008 88(2) Ad 18/09/07\gbp si 242@0.1=24.2\gbp ic 201081.4/201105.6\
16 Jul 2008 88(2) Ad 18/09/07\gbp si 242@0.1=24.2\gbp ic 201057.2/201081.4\
16 Jul 2008 88(2) Ad 18/09/07\gbp si 242@0.1=24.2\gbp ic 201033/201057.2\
16 Jul 2008 88(2) Ad 18/09/07\gbp si 242@0.1=24.2\gbp ic 201008.8/201033\
16 Jul 2008 88(2) Ad 18/09/07\gbp si 4977@0.1=497.7\gbp ic 200511.1/201008.8\
16 Jul 2008 88(2) Ad 18/09/07\gbp si 89@0.1=8.9\gbp ic 200502.2/200511.1\
16 Jul 2008 88(2) Ad 18/09/07\gbp si 276@0.1=27.6\gbp ic 200474.6/200502.2\
16 Jul 2008 88(2) Ad 18/09/07\gbp si 276@0.1=27.6\gbp ic 200447/200474.6\
16 Jul 2008 88(2) Ad 18/09/07\gbp si 507@0.1=50.7\gbp ic 200396.3/200447\