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ADBOX INTERNATIONAL LIMITED

Company number 04288675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2006 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
24 Aug 2005 288c Director's particulars changed
23 Sep 2004 363s Return made up to 17/09/04; full list of members
20 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
19 May 2004 CERTNM Company name changed mayo & co. LIMITED\certificate issued on 19/05/04
25 Nov 2003 287 Registered office changed on 25/11/03 from: 12 plumtree court london EC4A 4HT
14 Nov 2003 363s Return made up to 17/09/03; full list of members
29 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
22 Apr 2003 CERTNM Company name changed mann management LIMITED\certificate issued on 18/04/03
28 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2002 363a Return made up to 17/09/02; full list of members
11 Jan 2002 88(2)R Ad 17/09/01--------- £ si 1@1=1 £ ic 1/2
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288b Director resigned
13 Dec 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
13 Dec 2001 288a New secretary appointed;new director appointed
13 Dec 2001 288a New director appointed
17 Sep 2001 NEWINC Incorporation