AA MEDIA LIMITED

Company number 06112600

Date	Type	Description	View / Download
02 Apr 2019	MR04	Satisfaction of charge 061126000001 in full	(1 page)
02 Apr 2019	MR01	Registration of charge 061126000002, created on 29 March 2019	(29 pages)
01 Apr 2019	AP01	Appointment of Ms Suzanne Dorothy Williams as a director on 29 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Mark William Strickland as a director on 29 March 2019	(1 page)
29 Mar 2019	TM02	Termination of appointment of Nadia Hoosen as a secretary on 29 March 2019	(1 page)
29 Mar 2019	AP01	Appointment of Mr Owen Davies as a director on 29 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr Colin Morrison as a director on 29 March 2019	(2 pages)
29 Mar 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
12 Mar 2019	SH20	Statement by Directors	(1 page)
12 Mar 2019	SH19	Statement of capital on 12 March 2019 GBP 100	(4 pages)
12 Mar 2019	CAP-SS	Solvency Statement dated 12/03/19	(1 page)
12 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Feb 2019	AP03	Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019	(2 pages)
12 Feb 2019	TM02	Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019	(1 page)
02 Nov 2018	AA	Full accounts made up to 31 January 2018	(20 pages)
04 Oct 2018	CH03	Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
02 May 2018	AP01	Appointment of Mr Mark William Strickland as a director on 17 April 2018	(2 pages)
02 May 2018	AP03	Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Mark Falcon Millar as a director on 17 April 2018	(1 page)
02 May 2018	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018	(1 page)
27 Dec 2017	TM01	Termination of appointment of Kirsty Elizabeth Rachel Lloyd-Jukes as a director on 8 December 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 January 2017	(19 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Base prospectus. Transaction documents 16/11/2016	(4 pages)