AA MEDIA LIMITED

Company number 06112600

Date	Type	Description	View / Download
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(18 pages)
07 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 7,000,004	(7 pages)
16 May 2016	TM01	Termination of appointment of Robert James Scott as a director on 30 April 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 7,000,004	(7 pages)
16 Dec 2015	CH01	Director's details changed for Kirsty Elizabeth Rachel Ross on 12 September 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Dr Martin Andrew Clarke as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Mark Falcon Millar as a director on 1 July 2015	(2 pages)
08 Jul 2015	AA	Full accounts made up to 31 January 2015	(15 pages)
01 Apr 2015	CH01	Director's details changed for Mr Robert James Scott on 20 March 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 7,000,004	(5 pages)
22 Dec 2014	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Kirsty Elizabeth Rachel Ross as a director on 19 December 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Robert James Scott as a director on 17 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Robert James Scott as a secretary on 8 September 2014	(1 page)
11 Sep 2014	AP03	Appointment of Mark Falcon Millar as a secretary on 8 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014	(1 page)
30 Jun 2014	AA	Full accounts made up to 31 January 2014	(17 pages)
30 Apr 2014	AP03	Appointment of Robert James Scott as a secretary	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Victoria Haynes as a secretary	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company refinancing arrangements & other company business 15/04/2014	(3 pages)
05 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 7,000,004	(5 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew Strong as a director	(1 page)
21 Jan 2014	AP01	Appointment of Christopher Trevor Peter Jansen as a director	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013	(2 pages)
25 Oct 2013	AA	Full accounts made up to 31 January 2013	(17 pages)