ADVO LIMITED

Company number 04293917

Date	Type	Description	View / Download
14 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(34 pages)
14 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 May 2015	TM01	Termination of appointment of Neil Vaughan Williams as a director on 30 April 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 4,000	(6 pages)
30 Sep 2014	AD01	Registered office address changed from Deakins Business Park the Hall Coppice Egerton Bolton BL7 9RW to C/O Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW on 30 September 2014	(1 page)
04 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
04 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
04 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
04 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	(6 pages)
24 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(13 pages)
24 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(4 pages)
24 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(36 pages)
25 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 May 2013	CH01	Director's details changed for Robert Barry Woodward on 14 May 2013	(2 pages)
02 May 2013	AP01	Appointment of Mr Simon Medwin as a director on 2 May 2013	(2 pages)
02 May 2013	AP01	Appointment of Mr Kedric Rhodes as a director on 2 May 2013	(2 pages)
02 May 2013	AP01	Appointment of Mr Neil Vaughan Williams as a director on 2 May 2013	(2 pages)
06 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
02 Mar 2012	CH01	Director's details changed for Iain Julian Gray on 1 March 2012	(2 pages)
02 Mar 2012	CH03	Secretary's details changed for Iain Julian Gray on 1 March 2012	(1 page)
04 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(6 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
03 Dec 2010	SH19	Statement of capital on 3 December 2010 GBP 4,000	(4 pages)

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