ADVERSION LIMITED

Company number 03329979

Date	Type	Description	View / Download
21 Mar 2007	287	Registered office changed on 21/03/07 from: access house the promenade clifton down bristol BS8 3AQ	(1 page)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 Jun 2006	363s	Return made up to 07/03/06; full list of members	(7 pages)
14 Mar 2006	AUD	Auditor's resignation	(2 pages)
13 Feb 2006	288a	New director appointed	(4 pages)
10 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
23 Jan 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
11 Jul 2005	288b	Director resigned	(1 page)
23 Jun 2005	288b	Director resigned	(1 page)
22 Mar 2005	363s	Return made up to 07/03/05; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
22 Dec 2004	288b	Director resigned	(1 page)
15 Dec 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
30 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
14 Sep 2004	288c	Director's particulars changed	(1 page)
22 Apr 2004	288c	Director's particulars changed	(1 page)
01 Apr 2004	363s	Return made up to 07/03/04; full list of members	(8 pages)
12 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Accession,loan agreemen 26/02/04
12 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(21 pages)