AA MEDIA LIMITED filing history - Find and update company information

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AA MEDIA LIMITED

Company number 06112600

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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)
09 Oct 2013	TM01	Termination of appointment of Stuart Howard as a director	View PDF Termination of appointment of Stuart Howard as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	View PDF Termination of appointment of Andrew Stringer as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	View PDF Appointment of Victoria Haynes as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	MR01	Registration of charge 061126000001	View PDF Registration of charge 061126000001 - link opens in a new window - 90 pages (90 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/06/2013	View PDF Resolutions RES13 ‐ Section 175 11/06/2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Business structured finance tranaction and reorganisation 31/05/2013	View PDF Resolutions RES13 ‐ Business structured finance tranaction and reorganisation 31/05/2013 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	CH01	Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012	View PDF Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 16 pages (16 pages)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	View PDF Secretary's details changed for Andrew Paul Stringer on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012 - link opens in a new window - 29 pages (29 pages)
22 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	View PDF Appointment of Andrew Paul Stringer as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 4.00	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 31/01/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase authorised share capital 31/01/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	TM01	Termination of appointment of Rupert Miles as a director	View PDF Termination of appointment of Rupert Miles as a director - link opens in a new window - 1 page (1 page)
17 Oct 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 15 pages (15 pages)
25 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 15 pages (15 pages)
17 Apr 2010	CH01	Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009	View PDF Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CH01	Director's details changed for Andrew Kenneth Boland on 1 October 2009	View PDF Director's details changed for Andrew Kenneth Boland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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