A.A. CAD CAM LIMITED

Company Documents

DateDescription
02/12/112 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/04/112 April 2011 DISS40 (DISS40(SOAD))

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01/04/111 April 2011 Annual return made up to 24 November 2010 with full list of shareholders

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29/03/1129 March 2011 FIRST GAZETTE

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/02/1020 February 2010 DISS40 (DISS40(SOAD))

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17/02/1017 February 2010 Annual return made up to 24 November 2008 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PIGGON / 01/10/2009

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17/02/1017 February 2010 Annual return made up to 24 November 2007 with full list of shareholders

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17/02/1017 February 2010 Annual return made up to 24 November 2009 with full list of shareholders

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11/02/1011 February 2010 APPOINTMENT TERMINATED, SECRETARY JOHN GORE

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09/02/109 February 2010 FIRST GAZETTE

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/02/0713 February 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/02/0613 February 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/01/0525 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 REGISTERED OFFICE CHANGED ON 08/05/04 FROM: UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE BINLEY BUSINESS PARK HARRY WESTERN ROAD COVENTRY CV3 2TX

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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31/01/0431 January 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/01/04

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07/08/037 August 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 124A ABBEY STREET NUNEATON WARWICKSHIRE CV11 5BX

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/12/025 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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16/10/0216 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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16/11/0116 November 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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21/12/9921 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/9824 November 1998 Incorporation

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24/11/9824 November 1998 SECRETARY RESIGNED

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