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AUSTRALIAN BUSINESS

Company number 01974245

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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)
14 Aug 2006 288c Director's particulars changed
17 May 2006 287 Registered office changed on 17/05/06 from: dudley house 34-35 southampton street london WC2E 7HE
26 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
10 Jan 2006 288a New director appointed
28 Dec 2005 288a New secretary appointed;new director appointed
22 Dec 2005 288b Secretary resigned;director resigned
01 Dec 2005 288a New director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
17 Aug 2005 363s Annual return made up to 28/06/05
14 Apr 2005 288a New director appointed
16 Mar 2005 CERTNM Company name changed australia & new zealand chamber of commerce uk\certificate issued on 16/03/05
10 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
14 Jul 2004 363s Annual return made up to 28/06/04
  • 363(288) ‐ Director's particulars changed
28 Jun 2004 288a New director appointed
30 Mar 2004 288b Director resigned