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AADVER INTERNATIONAL LIMITED

Company number 04283002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2005 363s Return made up to 06/09/04; full list of members
15 Dec 2004 288a New secretary appointed
05 Jul 2004 AA Total exemption small company accounts made up to 5 September 2003
11 May 2004 288b Secretary resigned
17 Oct 2003 288b Secretary resigned
15 Oct 2003 363s Return made up to 06/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 2003 288a New secretary appointed
07 Oct 2003 288a New secretary appointed
23 Aug 2003 288b Secretary resigned
08 Jul 2003 AA Total exemption small company accounts made up to 5 September 2002
08 Jul 2003 225 Accounting reference date shortened from 30/09/02 to 05/09/02
25 Mar 2003 395 Particulars of mortgage/charge
25 Mar 2003 395 Particulars of mortgage/charge
25 Mar 2003 395 Particulars of mortgage/charge
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New secretary appointed
28 Feb 2003 288b Secretary resigned
26 Feb 2003 288b Director resigned
05 Dec 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/02
07 Feb 2002 288b Director resigned
07 Feb 2002 288b Secretary resigned;director resigned
31 Jan 2002 288a New secretary appointed
31 Jan 2002 288a New director appointed
25 Jan 2002 288b Director resigned
06 Nov 2001 288a New director appointed