ADVORTO LTD

Company number 03519767

Date	Type	Description	View / Download
08 Sep 2005	288a	New secretary appointed	(1 page)
08 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	287	Registered office changed on 08/09/05 from: palladium house 1-4 argyll street london W1F 7LD	(1 page)
13 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2005	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
26 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
04 Mar 2004	363s	Return made up to 02/03/04; full list of members	(6 pages)
23 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
04 Jun 2003	CERTNM	Company name changed "itshed" LIMITED\certificate issued on 04/06/03	(2 pages)
15 Apr 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
18 Mar 2003	363s	Return made up to 02/03/03; full list of members	(6 pages)
15 Jan 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
03 Jan 2003	288c	Director's particulars changed	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Dec 2002	169	£ ic 26002/23502 15/11/02 £ sr 2500@1=2500	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288b	Secretary resigned	(1 page)
02 Dec 2002	288a	New secretary appointed	(2 pages)
14 Oct 2002	288b	Director resigned	(1 page)
22 Aug 2002	363s	Return made up to 02/03/02; full list of members	(9 pages)
22 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2002	287	Registered office changed on 22/08/02 from: 43 chase side london N14 5ST	(1 page)
22 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)