AAAMANAGEMENT LTD

Company number 04788918

Date	Type	Description	View / Download
22 Sep 2007	363s	Return made up to 05/06/07; no change of members	(7 pages)
22 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Sep 2006	363s	Return made up to 05/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
30 Aug 2006	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
15 Jul 2005	363s	Return made up to 05/06/05; full list of members	(9 pages)
17 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	225	Accounting reference date extended from 30/04/04 to 30/09/04	(1 page)
07 Sep 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	287	Registered office changed on 07/09/04 from: the william marshall partnership LTD, nine, hamilton street, fishguard pembrokeshire SA65 9HL	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	288c	Director's particulars changed	(1 page)
29 Jul 2004	88(2)R	Ad 01/09/03--------- £ si 25@1	(2 pages)
29 Jul 2004	88(2)R	Ad 30/06/03--------- £ si 74@1	(2 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Jul 2004	363s	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2003	225	Accounting reference date shortened from 30/06/04 to 30/04/04	(1 page)
13 Jun 2003	288a	New director appointed	(1 page)
06 Jun 2003	288a	New secretary appointed	(1 page)
06 Jun 2003	288a	New director appointed	(1 page)
05 Jun 2003	288b	Secretary resigned	(1 page)
05 Jun 2003	288b	Director resigned	(1 page)