ADVANCE XTRA NETWORK LTD

Company number 04250609

Date	Type	Description	View / Download
07 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
03 Dec 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
11 Aug 2004	363s	Return made up to 11/07/04; no change of members	(6 pages)
10 Jun 2004	288c	Director's particulars changed	(1 page)
19 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288a	New secretary appointed	(1 page)
19 May 2004	288c	Director's particulars changed	(1 page)
26 Mar 2004	288b	Secretary resigned	(1 page)
11 Jan 2004	363s	Return made up to 11/07/03; no change of members	(8 pages)
11 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed
18 Sep 2003	363s	Return made up to 11/07/02; full list of members	(8 pages)
01 Aug 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
21 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2002	288a	New secretary appointed	(2 pages)
12 Sep 2001	88(2)R	Ad 10/08/01--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2001	123	£ nc 100/10000 10/08/01	(1 page)
16 Aug 2001	287	Registered office changed on 16/08/01 from: james charles house 37A aylesbury street fenny stratford bucks MK2 2PS	(1 page)
16 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Aug 2001	CERTNM	Company name changed annalea LTD\certificate issued on 15/08/01	(2 pages)
25 Jul 2001	287	Registered office changed on 25/07/01 from: 39A leicester road salford manchester lancashire M7 4AS	(1 page)
24 Jul 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)