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ADVIWEB LIMITED

Company number 04384440

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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)
02 Mar 2009 287 Registered office changed on 02/03/2009 from tan house tan house lane navestock side brentwood essex CM14 5SH
02 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
26 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
15 Jul 2008 287 Registered office changed on 15/07/2008 from five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS
18 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Apr 2008 363a Return made up to 28/02/08; full list of members
29 Nov 2007 288a New director appointed
27 Nov 2007 88(2)R Ad 17/05/06--------- £ si 35000@1=35000
05 Jul 2007 88(2)R Ad 07/04/06--------- £ si 25000@1
05 Jul 2007 123 Nc inc already adjusted 07/04/06
05 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 25,000 shares allotted 07/04/06
04 Apr 2007 363a Return made up to 28/02/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 288a New director appointed
24 Mar 2006 363a Return made up to 28/02/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Mar 2005 363s Return made up to 28/02/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Mar 2004 363s Return made up to 28/02/04; full list of members
01 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
09 Apr 2003 288a New director appointed
09 Apr 2003 88(2)R Ad 25/03/03--------- £ si 98@1=98 £ ic 2/100
09 Apr 2003 363s Return made up to 28/02/03; full list of members
29 Jun 2002 395 Particulars of mortgage/charge