AA LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 09/04/259 April 2025 | Appointment of Mr Nikolaus Woloszczuk as a director on 2025-03-26 |
| 09/04/259 April 2025 | Director's details changed for Ms. Amelie Francoise Elisabeth Petit on 2025-02-13 |
| 18/11/2418 November 2024 | Memorandum and Articles of Association |
| 18/11/2418 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Cessation of Charles Robert Kaye as a person with significant control on 2024-09-02 |
| 11/11/2411 November 2024 | Notification of Jeffrey David Perlman as a person with significant control on 2024-09-02 |
| 01/11/241 November 2024 | Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 2024-11-01 |
| 10/08/2410 August 2024 | Appointment of Ms. Amelie Francoise Elisabeth Petit as a director on 2024-07-26 |
| 04/06/244 June 2024 | Group of companies' accounts made up to 2024-01-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 19/03/2419 March 2024 | Appointment of Mr Andrew Syears Sibbald as a director on 2024-02-01 |
| 08/02/248 February 2024 | Termination of appointment of Adarsh Kumar Sarma as a director on 2024-01-31 |
| 06/07/236 July 2023 | Group of companies' accounts made up to 2023-01-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Appointment of Mr Richard Neil Haythornthwaite as a director on 2022-10-03 |
| 14/10/2214 October 2022 | Appointment of Mr Joseph Knoll as a director on 2022-10-03 |
| 14/10/2214 October 2022 | Appointment of Mr Gordon Holmes as a director on 2022-10-03 |
| 14/10/2214 October 2022 | Appointment of Mr Adarsh Kumar Sarma as a director on 2022-10-03 |
| 14/10/2214 October 2022 | Appointment of Mr James O'gara as a director on 2022-10-03 |
| 14/10/2214 October 2022 | Appointment of Ms Kory Beth Sorenson as a director on 2022-10-03 |
| 16/05/2216 May 2022 | Group of companies' accounts made up to 2022-01-31 |
| 03/05/223 May 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA United Kingdom to Fanum House Basing View Basingstoke RG21 4EA |
| 18/11/2118 November 2021 | Termination of appointment of Kevin Jeremy Dangerfield as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Appointment of Mr Thomas Owen Mackay as a director on 2021-11-15 |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 13/10/2113 October 2021 | Appointment of Mr James Edward Cox as a secretary on 2021-10-01 |
| 30/06/2130 June 2021 | Register(s) moved to registered office address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| 29/06/2129 June 2021 | Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31 |
| 21/08/2021 August 2020 | 11/08/20 STATEMENT OF CAPITAL GBP 681866.818 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 17/07/2017 July 2020 | 13/07/20 STATEMENT OF CAPITAL GBP 681506.862 |
| 13/07/2013 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/2029 June 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 680849.953 |
| 01/06/201 June 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 678730.039 |
| 01/06/201 June 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 680235.307 |
| 30/04/2030 April 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 678158.627 |
| 17/03/2017 March 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 677520.376 |
| 13/02/2013 February 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 677096.914 |
| 20/01/2020 January 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 676734.346 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD |
| 23/12/1923 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 676491.303 |
| 18/11/1918 November 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 676158.202 |
| 18/10/1918 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 675780.73 |
| 20/09/1920 September 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 675431.843 |
| 30/08/1930 August 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 675122.88 |
| 01/08/191 August 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 674837.02 |
| 29/07/1929 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 28/06/1928 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 21/06/1921 June 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 674463.323 |
| 23/05/1923 May 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 674110.213 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BREAKWELL / 01/09/2016 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE |
| 24/04/1924 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 673831.093 |
| 20/03/1920 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 673612.399 |
| 25/02/1925 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 673432.526 |
| 16/01/1916 January 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 673221.434 |
| 07/01/197 January 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 672959.024 |
| 30/11/1830 November 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 672687.296 |
| 22/10/1822 October 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 672495.427 |
| 17/09/1817 September 2018 | 11/09/16 STATEMENT OF CAPITAL GBP 672313.401 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 16/08/1816 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 672126.485 |
| 20/07/1820 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 671963.53 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR MARK DAVID BROOKER |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MS NADIA HOOSEN |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE |
| 02/07/182 July 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 671797.997 |
| 26/06/1826 June 2018 | ADOPT ARTICLES 07/06/2018 |
| 21/06/1821 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR STEPHEN DAVID BARBER |
| 18/06/1818 June 2018 | AUDITOR'S RESIGNATION |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 31/05/1831 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 671660.018 |
| 04/05/184 May 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 671515.571 |
| 24/04/1824 April 2018 | SECRETARY APPOINTED DR MARTIN ANDREW CLARKE |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
| 26/03/1826 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 671280.983 |
| 14/03/1814 March 2018 | |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED BRITISH CATHRYN ELIZABETH RILEY |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MS CATHRYN ELIZABETH RILEY |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 22/02/1822 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 670990.045 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BREAKWELL / 01/08/2017 |
| 19/01/1819 January 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 670800.081 |
| 19/01/1819 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 670807.568 |
| 21/11/1721 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 670503.887 |
| 26/10/1726 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 670372.524 |
| 28/09/1728 September 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 670213.704 |
| 31/08/1731 August 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 670043.97 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 31/07/1731 July 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 669931.176 |
| 26/06/1726 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/06/1726 June 2017 | SAIL ADDRESS CREATED |
| 26/06/1726 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 22/06/1722 June 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 669806.764 |
| 26/04/1726 April 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 669688.268 |
| 24/02/1724 February 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 669575.236 |
| 22/12/1622 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 669461.827 |
| 16/11/1616 November 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 669344.197 |
| 24/10/1624 October 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 669220.296 |
| 15/09/1615 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 669095.042 |
| 15/09/1615 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 668982.678 |
| 16/08/1616 August 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 668962.519 |
| 03/08/163 August 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 668836.432 |
| 05/07/165 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 668833.985 |
| 27/06/1627 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 27/06/1627 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1615 June 2016 | 09/06/16 NO MEMBER LIST |
| 15/06/1615 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 668831.569 |
| 13/05/1613 May 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 668706.065 |
| 13/04/1613 April 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 668574.14 |
| 12/04/1612 April 2016 | SECOND FILING FOR FORM SH01 |
| 12/04/1612 April 2016 | 08/09/15 STATEMENT OF CAPITAL GBP 632070.270 |
| 16/03/1616 March 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 668320.662 |
| 25/02/1625 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 644070.268 |
| 25/02/1625 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 644070.268 |
| 25/02/1625 February 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 668320.662 |
| 25/02/1625 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 644070.268 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BREAKWELL / 01/02/2016 |
| 25/01/1625 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 629937.502 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE LEACH / 03/12/2015 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED SUZANNE DOROTHY WILLIAMS |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEWITT |
| 05/08/155 August 2015 | 09/06/15 NO MEMBER LIST |
| 06/07/156 July 2015 | THE COMPANY INCONDITIONALLY AUTHORISED FOR THE PURPOSED OF 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES PROVIDED THAT THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 55,400,000; THE MINIMUM PRICE PAID FOR AN ORDINARY SHARE IS 0.1 PENCE. A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOTICE OF 14 CLEAR DAYS IN ACCORDANCE WITH THE PROVISIONS OF ITS ARTICLES PROVIDED THE AUTHORITY OF THIS RESOLUTION SHALL EXPIRE ON THE CONCLUSION OF THE AGM TO BE HELD IN 2016. 09/06/2015 |
| 27/05/1527 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 629937.5 |
| 16/05/1516 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051491110003 |
| 23/03/1523 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/156 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET YOUNG |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR SIMON JOHN BREAKWELL |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED ANDREW MARK BLOWERS |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MARK FALCON MILLAR |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN |
| 01/08/141 August 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 570000 |
| 01/08/141 August 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 578000 |
| 31/07/1431 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 562000 |
| 17/07/1417 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 554000.00 |
| 11/07/1411 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 469280.00 |
| 08/07/148 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 544000 |
| 08/07/148 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 469280 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR ROBERT DAVID MACKENZIE |
| 04/07/144 July 2014 | DIRECTOR APPOINTED NICHOLAS JOHN HEWITT |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR MARTIN ANDREW CLARKE |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR ANDREW ARTHUR MILLER |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR JOHN LESLIE LEACH |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MRS MARGARET ANNE YOUNG |
| 03/07/143 July 2014 | ADOPT ARTICLES 25/06/2014 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNELL |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MUELDER |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOOPER |
| 25/06/1425 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1425 June 2014 | SUB-DIVISION 19/06/14 |
| 25/06/1425 June 2014 | CONVERSION OF B ORDINARY SHARES 19/06/2014 |
| 25/06/1425 June 2014 | SUB-DIVISION OF SHARES 19/06/2014 |
| 25/06/1425 June 2014 | CONVERSION OF A ORDINARY SHARES 19/06/2014 |
| 19/06/1419 June 2014 | AUDITORS' REPORT |
| 19/06/1419 June 2014 | AUDITORS' STATEMENT |
| 19/06/1419 June 2014 | BALANCE SHEET |
| 19/06/1419 June 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/06/1419 June 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/06/1419 June 2014 | REREG PRI TO PLC; RES02 PASS DATE:19/06/2014 |
| 19/06/1419 June 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 30/04/1430 April 2014 | SECRETARY APPOINTED ROBERT JAMES SCOTT |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES |
| 12/03/1412 March 2014 | ADOPT ARTICLES 03/12/2013 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051491110002 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GOODSELL / 01/01/2014 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051491110003 |
| 25/10/1325 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA |
| 11/10/1311 October 2013 | SECRETARY APPOINTED VICTORIA HAYNES |
| 08/07/138 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051491110002 |
| 19/06/1319 June 2013 | COMPANY BUSINESS & SECTION 175 CONFLICT OF INTEREST 31/05/2013 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR ROBIN PEVERIL HOOPER |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR JAMES SIMON EDWARD ARNELL |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOOPER |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR PHILIP SEBASTIAN MUELDER |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MUELDER |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNELL |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR JAMES SIMON EDWARD ARNELL |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR PHILIP SEBASTIAN MUELDER |
| 05/04/135 April 2013 | CHANGE OF NAME 13/03/2013 |
| 05/04/135 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | SECRETARY APPOINTED TAGUMA NGONDONGA |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 26/06/1226 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 22/06/1122 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 01/07/101 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 22/10/0822 October 2008 | SECTION 175 QUOTED - DIRECTORS OF COMPANY AUTH TO DEAL WITH MATTERS INVOLVING A DIRECTOR WHO HAS CONFLICT OF INTEREST WITH COMPANY 30/09/2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRONG / 08/04/2008 |
| 08/01/088 January 2008 | AUDITOR'S RESIGNATION |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED AA TOP CO LIMITED CERTIFICATE ISSUED ON 22/12/06 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: SOUTHWOOD EAST, APOLLO RISE, FARNBOROUGH, HAMPSHIRE GU14 0JW |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | MEMORANDUM OF ASSOCIATION |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NC INC ALREADY ADJUSTED 30/09/04 |
| 29/11/0429 November 2004 | RE AGREEMENT 30/09/04 |
| 29/11/0429 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | RE AGREEMENT 30/09/04 |
| 31/10/0431 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/10/0431 October 2004 | S-DIV 30/09/04 |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0431 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0431 October 2004 | £ NC 100/204712 30/09 |
| 31/10/0431 October 2004 | |
| 31/10/0431 October 2004 | |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | COMPANY NAME CHANGED BETA TOP CO LIMITED CERTIFICATE ISSUED ON 05/10/04 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | COMPANY NAME CHANGED FIZZBAY LIMITED CERTIFICATE ISSUED ON 25/06/04 |
| 09/06/049 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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