AA1 SERVICES LIMITED

Company Documents

DateDescription
19/01/1519 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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20/01/1420 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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24/10/1324 October 2013 PREVEXT FROM 31/01/2013 TO 31/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE PAUL OLIVIER DUPUY / 28/03/2013

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23/01/1323 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
38 DOVER STREET
CASTEEL CAPITAL LLP
LONDON
W1S 4NL
UNITED KINGDOM

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27/01/1227 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
38 DOVER STREET
ALTERNATIVE ADVISORS LLP
LONDON
W1S 4NL
UNITED KINGDOM

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE PAUL OLIVIER DUPUY / 08/12/2010

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18/01/1118 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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18/01/1118 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR. PHILIPPE DUPUY / 08/12/2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE PAUL OLIVIER DUPUY / 01/06/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE DUPUY / 23/03/2010

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18/01/1018 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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