ARD AGENCY LONDON LTD.

Company number 04112796

Date	Type	Description	View / Download
27 Nov 2009	CH04	Secretary's details changed for Island Secretaries Ltd on 22 November 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
27 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
12 Mar 2009	288a	Secretary appointed island secretaries LTD	(1 page)
12 Mar 2009	363a	Return made up to 22/11/08; full list of members	(3 pages)
08 Jul 2008	288b	Appointment terminated secretary hansard management services LIMITED	(1 page)
08 Jul 2008	288b	Appointment terminated director jean meillard	(1 page)
25 Jan 2008	363a	Return made up to 22/11/07; full list of members	(3 pages)
04 Dec 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Nov 2007	CERTNM	Company name changed ARD design international LTD\certificate issued on 06/11/07	(2 pages)
13 Sep 2007	288a	New secretary appointed	(2 pages)
13 Sep 2007	288a	New director appointed	(3 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 72 new bond street london W1S 1RR	(1 page)
15 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
15 Feb 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Dec 2006	363s	Return made up to 22/11/06; full list of members	(7 pages)
21 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Dec 2005	363s	Return made up to 22/11/05; full list of members	(7 pages)
23 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 May 2005	363s	Return made up to 22/11/04; full list of members	(7 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: brentmead house britannia road london N12 9RU	(1 page)
23 Dec 2004	288b	Secretary resigned	(1 page)