AA LIMITED

Company number 05149111 · Monitor this company

Active

315 filings

Date	Filing
19 Aug 2026	Director's details changed for Mr Andrew Syears Sibbald on 2026-08-07 · 2 pages	View document
5 Jun 2026	Group of companies' accounts made up to 2026-01-31 · 103 pages	View document
12 May 2026	Confirmation statement made on 2026-05-03 with no updates · 3 pages	View document
29 Apr 2026	Director's details changed for Ms Kory Beth Sorenson on 2025-12-09 · 2 pages	View document
29 Jul 2025	Director's details changed for Ms Kory Beth Sorenson on 2025-04-22 · 2 pages	View document
29 Jul 2025	Cessation of Ramez Sousou as a person with significant control on 2025-04-01 · 1 page	View document
9 Jul 2025	Group of companies' accounts made up to 2025-01-31 · 101 pages	View document
21 May 2025	Confirmation statement made on 2025-05-03 with updates · 5 pages	View document
9 Apr 2025	Director's details changed for Ms. Amelie Francoise Elisabeth Petit on 2025-02-13 · 2 pages	View document
9 Apr 2025	Appointment of Mr Nikolaus Woloszczuk as a director on 2025-03-26 · 2 pages	View document
18 Nov 2024	Resolutions · 33 pages	View document
18 Nov 2024	Memorandum and Articles of Association · 31 pages	View document
11 Nov 2024	Notification of Jeffrey David Perlman as a person with significant control on 2024-09-02 · 2 pages	View document
11 Nov 2024	Cessation of Charles Robert Kaye as a person with significant control on 2024-09-02 · 1 page	View document
1 Nov 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 · 1 page	View document
10 Aug 2024	Appointment of Ms. Amelie Francoise Elisabeth Petit as a director on 2024-07-26 · 2 pages	View document
4 Jun 2024	Group of companies' accounts made up to 2024-01-31 · 102 pages	View document
15 May 2024	Confirmation statement made on 2024-05-03 with no updates · 3 pages	View document
19 Mar 2024	Appointment of Mr Andrew Syears Sibbald as a director on 2024-02-01 · 2 pages	View document
8 Feb 2024	Termination of appointment of Adarsh Kumar Sarma as a director on 2024-01-31 · 1 page	View document
6 Jul 2023	Group of companies' accounts made up to 2023-01-31 · 107 pages	View document
3 May 2023	Confirmation statement made on 2023-05-03 with no updates · 3 pages	View document
20 Oct 2022	Memorandum and Articles of Association · 28 pages	View document
20 Oct 2022	Resolutions · 1 page	View document
20 Oct 2022	Resolutions	View document
17 Oct 2022	Appointment of Mr Richard Neil Haythornthwaite as a director on 2022-10-03 · 2 pages	View document
14 Oct 2022	Appointment of Mr Gordon Holmes as a director on 2022-10-03 · 2 pages	View document
14 Oct 2022	Appointment of Mr Adarsh Kumar Sarma as a director on 2022-10-03 · 2 pages	View document
14 Oct 2022	Appointment of Mr Joseph Knoll as a director on 2022-10-03 · 2 pages	View document
14 Oct 2022	Appointment of Mr James O'gara as a director on 2022-10-03 · 2 pages	View document
14 Oct 2022	Appointment of Ms Kory Beth Sorenson as a director on 2022-10-03 · 2 pages	View document
16 May 2022	Group of companies' accounts made up to 2022-01-31 · 118 pages	View document
3 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 · 1 page	View document
18 Nov 2021	Termination of appointment of Kevin Jeremy Dangerfield as a director on 2021-11-12 · 1 page	View document
17 Nov 2021	Appointment of Mr Thomas Owen Mackay as a director on 2021-11-15 · 2 pages	View document
11 Nov 2021	Resolutions	View document
11 Nov 2021	Resolutions	View document
11 Nov 2021	Resolutions · 2 pages	View document
2 Nov 2021	Statement of capital following an allotment of shares on 2021-10-27 · 3 pages	View document
13 Oct 2021	Appointment of Mr James Edward Cox as a secretary on 2021-10-01 · 2 pages	View document
30 Jun 2021	Register(s) moved to registered office address Fanum House Basing View Basingstoke Hampshire RG21 4EA · 1 page	View document
29 Jun 2021	Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31 · 1 page	View document
21 Aug 2020	11/08/20 STATEMENT OF CAPITAL GBP 681866.818	View document
24 Jul 2020	CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES	View document
17 Jul 2020	13/07/20 STATEMENT OF CAPITAL GBP 681506.862	View document
13 Jul 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Jun 2020	11/06/20 STATEMENT OF CAPITAL GBP 680849.953	View document
1 Jun 2020	26/05/20 STATEMENT OF CAPITAL GBP 680235.307	View document
1 Jun 2020	11/05/20 STATEMENT OF CAPITAL GBP 678730.039	View document
30 Apr 2020	14/04/20 STATEMENT OF CAPITAL GBP 678158.627	View document
17 Mar 2020	11/03/20 STATEMENT OF CAPITAL GBP 677520.376	View document
13 Feb 2020	11/02/20 STATEMENT OF CAPITAL GBP 677096.914	View document
20 Jan 2020	13/01/20 STATEMENT OF CAPITAL GBP 676734.346	View document
6 Jan 2020	DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD	View document
23 Dec 2019	11/12/19 STATEMENT OF CAPITAL GBP 676491.303	View document
18 Nov 2019	11/11/19 STATEMENT OF CAPITAL GBP 676158.202	View document
18 Oct 2019	11/10/19 STATEMENT OF CAPITAL GBP 675780.73	View document
20 Sep 2019	11/09/19 STATEMENT OF CAPITAL GBP 675431.843	View document
30 Aug 2019	12/08/19 STATEMENT OF CAPITAL GBP 675122.88	View document
1 Aug 2019	11/07/19 STATEMENT OF CAPITAL GBP 674837.02	View document
29 Jul 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19	View document
28 Jun 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES	View document
28 Jun 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Jun 2019	11/06/19 STATEMENT OF CAPITAL GBP 674463.323	View document
23 May 2019	13/05/19 STATEMENT OF CAPITAL GBP 674110.213	View document
13 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BREAKWELL / 01/09/2016	View document
8 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE	View document
24 Apr 2019	11/04/19 STATEMENT OF CAPITAL GBP 673831.093	View document
20 Mar 2019	11/03/19 STATEMENT OF CAPITAL GBP 673612.399	View document
25 Feb 2019	11/02/19 STATEMENT OF CAPITAL GBP 673432.526	View document
16 Jan 2019	11/01/19 STATEMENT OF CAPITAL GBP 673221.434	View document
7 Jan 2019	11/12/18 STATEMENT OF CAPITAL GBP 672959.024	View document
30 Nov 2018	12/11/18 STATEMENT OF CAPITAL GBP 672687.296	View document
22 Oct 2018	11/10/18 STATEMENT OF CAPITAL GBP 672495.427	View document
17 Sep 2018	11/09/16 STATEMENT OF CAPITAL GBP 672313.401	View document
23 Aug 2018	CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES	View document
16 Aug 2018	13/08/18 STATEMENT OF CAPITAL GBP 672126.485	View document
20 Jul 2018	12/07/18 STATEMENT OF CAPITAL GBP 671963.53	View document
18 Jul 2018	DIRECTOR APPOINTED MR MARK DAVID BROOKER	View document
12 Jul 2018	APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE	View document
12 Jul 2018	SECRETARY APPOINTED MS NADIA HOOSEN	View document
2 Jul 2018	11/06/18 STATEMENT OF CAPITAL GBP 671797.997	View document
26 Jun 2018	ADOPT ARTICLES 07/06/2018	View document
21 Jun 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18	View document
19 Jun 2018	DIRECTOR APPOINTED MR STEPHEN DAVID BARBER	View document
18 Jun 2018	AUDITOR'S RESIGNATION	View document
11 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER	View document
31 May 2018	11/05/18 STATEMENT OF CAPITAL GBP 671660.018	View document
4 May 2018	11/04/18 STATEMENT OF CAPITAL GBP 671515.571	View document
24 Apr 2018	SECRETARY APPOINTED DR MARTIN ANDREW CLARKE	View document
24 Apr 2018	APPOINTMENT TERMINATED, SECRETARY MARK MILLAR	View document
26 Mar 2018	12/03/18 STATEMENT OF CAPITAL GBP 671280.983	View document
14 Mar 2018	DIRECTOR APPOINTED BRITISH CATHRYN ELIZABETH RILEY	View document
14 Mar 2018	ANNOTATION	View document
13 Mar 2018	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES	View document
13 Mar 2018	DIRECTOR APPOINTED MS CATHRYN ELIZABETH RILEY	View document
22 Feb 2018	12/02/18 STATEMENT OF CAPITAL GBP 670990.045	View document
22 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BREAKWELL / 01/08/2017	View document
19 Jan 2018	11/01/18 STATEMENT OF CAPITAL GBP 670807.568	View document
19 Jan 2018	11/12/17 STATEMENT OF CAPITAL GBP 670800.081	View document
21 Nov 2017	13/11/17 STATEMENT OF CAPITAL GBP 670503.887	View document
26 Oct 2017	11/10/17 STATEMENT OF CAPITAL GBP 670372.524	View document
28 Sep 2017	11/09/17 STATEMENT OF CAPITAL GBP 670213.704	View document
31 Aug 2017	11/08/17 STATEMENT OF CAPITAL GBP 670043.97	View document
3 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE	View document
31 Jul 2017	11/07/17 STATEMENT OF CAPITAL GBP 669931.176	View document
26 Jun 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
26 Jun 2017	SAIL ADDRESS CREATED	View document
26 Jun 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17	View document
22 Jun 2017	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
21 Jun 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES	View document
26 May 2017	11/05/17 STATEMENT OF CAPITAL GBP 669806.764	View document
26 Apr 2017	11/04/17 STATEMENT OF CAPITAL GBP 669688.268	View document
24 Feb 2017	13/02/17 STATEMENT OF CAPITAL GBP 669575.236	View document
22 Dec 2016	12/12/16 STATEMENT OF CAPITAL GBP 669461.827	View document
16 Nov 2016	11/11/16 STATEMENT OF CAPITAL GBP 669344.197	View document
24 Oct 2016	11/10/16 STATEMENT OF CAPITAL GBP 669220.296	View document
15 Sep 2016	14/09/16 STATEMENT OF CAPITAL GBP 669095.042	View document
15 Sep 2016	12/09/16 STATEMENT OF CAPITAL GBP 668982.678	View document
16 Aug 2016	11/08/16 STATEMENT OF CAPITAL GBP 668962.519	View document
3 Aug 2016	26/07/16 STATEMENT OF CAPITAL GBP 668836.432	View document
5 Jul 2016	01/07/16 STATEMENT OF CAPITAL GBP 668833.985	View document
27 Jun 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Jun 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16	View document
15 Jun 2016	09/06/16 NO MEMBER LIST	View document
15 Jun 2016	13/06/16 STATEMENT OF CAPITAL GBP 668831.569	View document
13 May 2016	11/05/16 STATEMENT OF CAPITAL GBP 668706.065	View document
13 Apr 2016	11/04/16 STATEMENT OF CAPITAL GBP 668574.14	View document
12 Apr 2016	SECOND FILING FOR FORM SH01	View document
12 Apr 2016	08/09/15 STATEMENT OF CAPITAL GBP 632070.270	View document
16 Mar 2016	11/03/16 STATEMENT OF CAPITAL GBP 668320.662	View document
25 Feb 2016	11/02/16 STATEMENT OF CAPITAL GBP 668320.662	View document
25 Feb 2016	22/12/15 STATEMENT OF CAPITAL GBP 644070.268	View document
25 Feb 2016	22/12/15 STATEMENT OF CAPITAL GBP 644070.268	View document
25 Feb 2016	22/12/15 STATEMENT OF CAPITAL GBP 644070.268	View document
1 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BREAKWELL / 01/02/2016	View document
25 Jan 2016	11/01/16 STATEMENT OF CAPITAL GBP 629937.502	View document
7 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE LEACH / 03/12/2015	View document
9 Oct 2015	DIRECTOR APPOINTED SUZANNE DOROTHY WILLIAMS	View document
20 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEWITT	View document
5 Aug 2015	09/06/15 NO MEMBER LIST	View document
6 Jul 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	View document
27 May 2015	21/04/15 STATEMENT OF CAPITAL GBP 629937.5	View document
16 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15	View document
27 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051491110003	View document
23 Mar 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Mar 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR MARGARET YOUNG	View document
22 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND	View document
26 Sep 2014	DIRECTOR APPOINTED MR SIMON JOHN BREAKWELL	View document
26 Sep 2014	DIRECTOR APPOINTED ANDREW MARK BLOWERS	View document
11 Sep 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT	View document
11 Sep 2014	SECRETARY APPOINTED MARK FALCON MILLAR	View document
10 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN	View document
1 Aug 2014	03/07/14 STATEMENT OF CAPITAL GBP 570000	View document
1 Aug 2014	03/07/14 STATEMENT OF CAPITAL GBP 578000	View document
31 Jul 2014	03/07/14 STATEMENT OF CAPITAL GBP 562000	View document
17 Jul 2014	Annual return made up to 9 June 2014 with full list of shareholders	View document
11 Jul 2014	26/06/14 STATEMENT OF CAPITAL GBP 554000.00	View document
11 Jul 2014	20/06/14 STATEMENT OF CAPITAL GBP 469280.00	View document
8 Jul 2014	26/06/14 STATEMENT OF CAPITAL GBP 544000	View document
8 Jul 2014	20/06/14 STATEMENT OF CAPITAL GBP 469280	View document
4 Jul 2014	DIRECTOR APPOINTED MRS MARGARET ANNE YOUNG	View document
4 Jul 2014	DIRECTOR APPOINTED MR JOHN LESLIE LEACH	View document
4 Jul 2014	DIRECTOR APPOINTED MR ANDREW ARTHUR MILLER	View document
4 Jul 2014	DIRECTOR APPOINTED MR MARTIN ANDREW CLARKE	View document
4 Jul 2014	DIRECTOR APPOINTED NICHOLAS JOHN HEWITT	View document
4 Jul 2014	DIRECTOR APPOINTED MR ROBERT DAVID MACKENZIE	View document
3 Jul 2014	ADOPT ARTICLES 25/06/2014	View document
3 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD	View document
3 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL	View document
3 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES ARNELL	View document
3 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP MUELDER	View document
3 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ROBIN HOOPER	View document
25 Jun 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Jun 2014	SUB-DIVISION 19/06/14	View document
25 Jun 2014	CONVERSION OF A ORDINARY SHARES 19/06/2014	View document
25 Jun 2014	SUB-DIVISION OF SHARES 19/06/2014	View document
25 Jun 2014	CONVERSION OF B ORDINARY SHARES 19/06/2014	View document
19 Jun 2014	BALANCE SHEET	View document
19 Jun 2014	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY	View document
19 Jun 2014	REREG PRI TO PLC; RES02 PASS DATE:19/06/2014	View document
19 Jun 2014	REREGISTRATION MEMORANDUM AND ARTICLES	View document
19 Jun 2014	AUDITORS' REPORT	View document
19 Jun 2014	AUDITORS' STATEMENT	View document
19 Jun 2014	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
3 Jun 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14	View document
30 Apr 2014	SECRETARY APPOINTED ROBERT JAMES SCOTT	View document
30 Apr 2014	APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES	View document
12 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051491110002	View document
12 Mar 2014	ADOPT ARTICLES 03/12/2013	View document
27 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014	View document
21 Jan 2014	DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN	View document
21 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG	View document
3 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GOODSELL / 01/01/2014	View document
19 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013	View document
12 Nov 2013	REGISTRATION OF A CHARGE / CHARGE CODE 051491110003	View document
25 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13	View document
11 Oct 2013	APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA	View document
11 Oct 2013	SECRETARY APPOINTED VICTORIA HAYNES	View document
8 Jul 2013	Annual return made up to 9 June 2013 with full list of shareholders	View document
6 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 051491110002	View document
19 Jun 2013	COMPANY BUSINESS & SECTION 175 CONFLICT OF INTEREST 31/05/2013	View document
17 May 2013	DIRECTOR APPOINTED MR ROBIN PEVERIL HOOPER	View document
16 May 2013	APPOINTMENT TERMINATED, DIRECTOR ROBIN HOOPER	View document
16 May 2013	DIRECTOR APPOINTED MR JAMES SIMON EDWARD ARNELL	View document
15 May 2013	DIRECTOR APPOINTED MR PHILIP SEBASTIAN MUELDER	View document
15 May 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES ARNELL	View document
15 May 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP MUELDER	View document
15 May 2013	DIRECTOR APPOINTED MR PHILIP SEBASTIAN MUELDER	View document
15 May 2013	DIRECTOR APPOINTED MR JAMES SIMON EDWARD ARNELL	View document
5 Apr 2013	CHANGE OF NAME 13/03/2013	View document
5 Apr 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
28 Feb 2013	DIRECTOR APPOINTED ANDREW KENNETH BOLAND	View document
15 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012	View document
15 Oct 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
24 Aug 2012	SECRETARY APPOINTED TAGUMA NGONDONGA	View document
22 Aug 2012	APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES	View document
26 Jun 2012	Annual return made up to 9 June 2012 with full list of shareholders	View document
14 Oct 2011	FULL ACCOUNTS MADE UP TO 31/01/11	View document
22 Jun 2011	Annual return made up to 9 June 2011 with full list of shareholders	View document
3 Sep 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
1 Jul 2010	Annual return made up to 9 June 2010 with full list of shareholders	View document
16 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009	View document
15 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009	View document
20 Nov 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
23 Jun 2009	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS	View document
1 Dec 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
22 Oct 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	View document
7 Aug 2008	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS	View document
8 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRONG / 08/04/2008	View document
8 Jan 2008	AUDITOR'S RESIGNATION	View document
21 Dec 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08	View document
19 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
8 Nov 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
26 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
23 Oct 2007	NEW SECRETARY APPOINTED	View document
23 Oct 2007	DIRECTOR RESIGNED	View document
23 Oct 2007	SECRETARY RESIGNED	View document
4 Oct 2007	DIRECTOR RESIGNED	View document
4 Oct 2007	DIRECTOR RESIGNED	View document
18 Jul 2007	RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS	View document
22 Dec 2006	COMPANY NAME CHANGED AA TOP CO LIMITED CERTIFICATE ISSUED ON 22/12/06	View document
13 Dec 2006	NEW DIRECTOR APPOINTED	View document
6 Dec 2006	DIRECTOR RESIGNED	View document
21 Nov 2006	NEW DIRECTOR APPOINTED	View document
15 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
14 Nov 2006	DIRECTOR RESIGNED	View document
12 Jul 2006	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
2 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	DIRECTOR RESIGNED	View document
12 Oct 2005	REGISTERED OFFICE CHANGED ON 12/10/05 FROM: SOUTHWOOD EAST, APOLLO RISE, FARNBOROUGH, HAMPSHIRE GU14 0JW	View document
4 Oct 2005	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS	View document
4 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
16 Jun 2005	REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ	View document
16 Jun 2005	SECRETARY RESIGNED	View document
16 Jun 2005	NEW SECRETARY APPOINTED	View document
23 Dec 2004	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04	View document
20 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Dec 2004	NEW SECRETARY APPOINTED	View document
3 Dec 2004	SECRETARY RESIGNED	View document
2 Dec 2004	MEMORANDUM OF ASSOCIATION	View document
29 Nov 2004	NC INC ALREADY ADJUSTED 30/09/04	View document
29 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Nov 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Nov 2004	RE AGREEMENT 30/09/04	View document
29 Nov 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
31 Oct 2004	288A · 3 pages	View document
31 Oct 2004	288A · 3 pages	View document
31 Oct 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
31 Oct 2004	£ NC 100/204712 30/09	View document
31 Oct 2004	S-DIV 30/09/04	View document
31 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Oct 2004	RE AGREEMENT 30/09/04	View document
31 Oct 2004	DIRECTOR RESIGNED	View document
5 Oct 2004	COMPANY NAME CHANGED BETA TOP CO LIMITED CERTIFICATE ISSUED ON 05/10/04	View document
10 Aug 2004	NEW DIRECTOR APPOINTED	View document
9 Jul 2004	NEW DIRECTOR APPOINTED	View document
9 Jul 2004	NEW DIRECTOR APPOINTED	View document
9 Jul 2004	DIRECTOR RESIGNED	View document
9 Jul 2004	DIRECTOR RESIGNED	View document
9 Jul 2004	NEW DIRECTOR APPOINTED	View document
25 Jun 2004	COMPANY NAME CHANGED FIZZBAY LIMITED CERTIFICATE ISSUED ON 25/06/04	View document
9 Jun 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document