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ADVIZAS LIMITED

Company number 01125618

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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)
29 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Richard Mcnamara on 11 October 2012
11 Jul 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
10 Sep 2010 AP01 Appointment of Richard Mcnamara as a director
10 Aug 2010 TM01 Termination of appointment of Steven O'brien as a director
24 May 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Steven John O'brien on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009
11 Sep 2009 288a Director appointed shirley jill garrood
11 Sep 2009 288b Appointment terminated director nicholas hiscock
20 May 2009 AA Full accounts made up to 31 December 2008
15 May 2009 288a Director appointed steven john o'brien
24 Mar 2009 288b Appointment terminated director phillip whitworth
10 Feb 2009 363a Return made up to 27/01/09; full list of members
18 Nov 2008 288c Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from, 4 broadgate, london, EC2M 2DA
11 Apr 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 27/01/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 27/01/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005