03097650 LIMITED

Company number 03097650

Date	Type	Description	View / Download
20 Nov 2007	363a	Return made up to 22/10/07; full list of members	(2 pages)
28 Nov 2006	363a	Return made up to 22/10/06; full list of members	(2 pages)
02 Nov 2006	AA	Accounts made up to 31 December 2005	(2 pages)
26 Oct 2006	288a	New secretary appointed	(1 page)
26 Oct 2006	288b	Secretary resigned	(1 page)
10 May 2006	CERTNM	Company name changed aegis employee benfits LIMITED\certificate issued on 10/05/06	(2 pages)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: suite 1.3, doncastle house doncastle road bracknell berkshire RG12 8PE	(1 page)
25 Apr 2006	MA	Memorandum and Articles of Association	(6 pages)
19 Apr 2006	CERTNM	Company name changed culver employee benefits LIMITED\certificate issued on 19/04/06	(3 pages)
27 Mar 2006	288a	New director appointed	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288a	New director appointed	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: llanmaes st. Fagans cardiff CF5 6DU	(1 page)
27 Mar 2006	288a	New director appointed	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
27 Jan 2006	AA	Accounts made up to 31 December 2004	(2 pages)
25 Nov 2005	363a	Return made up to 22/10/05; full list of members	(2 pages)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
03 Nov 2004	363s	Return made up to 22/10/04; full list of members	(7 pages)
03 Nov 2004	MA	Memorandum and Articles of Association	(1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Oct 2004	CERTNM	Company name changed advanced virtual networks limite d\certificate issued on 06/10/04	(2 pages)
17 Nov 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
13 Nov 2003	AA	Full accounts made up to 31 December 2002	(9 pages)