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A & A EXHIBITIONS LIMITED

Company number 05284058

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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)
13 Nov 2013 MISC Changing officer's date of birth
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 TM02 Termination of appointment of Elaine Griffin as a secretary
02 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Andrew Griffin on 11 November 2011
30 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 2 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 288a Secretary appointed elaine maria griffin
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 13/09/2020 under section 1088 of the Companies Act 2006.
13 Jul 2009 288b Appointment terminated director and secretary andrew mackay
27 Nov 2008 363a Return made up to 11/11/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 11/11/07; full list of members
04 Dec 2007 288c Director's particulars changed
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Oct 2007 287 Registered office changed on 15/10/07 from: 11 castle hill maidenhead berks SL6 4AA
27 Nov 2006 363a Return made up to 11/11/06; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Feb 2006 395 Particulars of mortgage/charge
13 Jan 2006 395 Particulars of mortgage/charge