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ADVERSION LIMITED

Company number 03329979

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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)
26 Mar 2013 AP01 Appointment of Mr Hugh Charles Laurence Cawley as a director
30 Jan 2013 TM01 Termination of appointment of Mark Cunningham as a director
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
31 Jan 2012 CERTNM Company name changed west riding business forms LIMITED\certificate issued on 31/01/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Mr Mark Andrew Cunningham on 11 April 2011
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Mark Andrew Cunningham on 29 March 2010
03 Dec 2009 TM01 Termination of appointment of Jason Cromack as a director
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Mr Simon Richard Moate on 1 October 2009
03 Apr 2009 363a Return made up to 07/03/09; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Sep 2008 287 Registered office changed on 29/09/2008 from dorcan 300 murdock road dorcan swindon wiltshire SN3 5HY
15 Jul 2008 288a Director appointed mr mark andrew cunningham
15 Jul 2008 288a Director appointed mr simon richard moate
09 Jul 2008 288b Appointment terminated secretary julian holmes
09 Jul 2008 288b Appointment terminated director richard hodgson
09 Apr 2008 363a Return made up to 07/03/08; full list of members
03 Oct 2007 288c Director's particulars changed
29 May 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Apr 2007 363s Return made up to 07/03/07; full list of members
  • 363(288) ‐ Director's particulars changed