AOL ADVERTISING INTERNATIONAL LIMITED

Company number 03979468

Date	Type	Description	View / Download
25 May 2001	363s	Return made up to 25/04/01; full list of members	(6 pages)
08 May 2001	288a	New secretary appointed	(2 pages)
08 May 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/01/01 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
13 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/01/01 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
13 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/01/01	(1 page)
09 Feb 2001	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
04 Dec 2000	287	Registered office changed on 04/12/00 from: rosebery house 4 farm street london W1X 7RA	(1 page)
04 Dec 2000	288b	Secretary resigned	(1 page)
04 Dec 2000	288a	New secretary appointed	(2 pages)
07 Sep 2000	CERTNM	Company name changed timecyber LIMITED\certificate issued on 07/09/00	(2 pages)
31 Jul 2000	288a	New secretary appointed	(2 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
31 Jul 2000	287	Registered office changed on 31/07/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
28 Jul 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	288b	Director resigned	(1 page)
25 Apr 2000	NEWINC	Incorporation	(13 pages)