AWARDMODEL LIMITED

Company number 04176185

Date	Type	Description	View / Download
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(3 pages)
08 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	225	Accounting reference date shortened from 31/12/05 to 30/11/05	(1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: millstream maidenhead road windsor berkshire SL4 5GD	(1 page)
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
24 May 2005	287	Registered office changed on 24/05/05 from: 6 cliveden office village lancaster road high wycombe buckinghamshire HP12 3YZ	(1 page)
24 May 2005	288b	Secretary resigned	(1 page)
24 May 2005	288b	Director resigned	(1 page)
24 May 2005	288a	New director appointed	(3 pages)
24 May 2005	288a	New secretary appointed	(2 pages)
24 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH May 2023 under section 1088 of the Companies Act 2006	(3 pages)
18 Apr 2005	AUD	Auditor's resignation	(1 page)
15 Mar 2005	363s	Return made up to 09/03/05; full list of members	(3 pages)
17 May 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
06 Apr 2004	363s	Return made up to 09/03/04; full list of members	(6 pages)
27 May 2003	AA	Full accounts made up to 31 March 2003	(15 pages)