ADVANCED VERIFICATION MONITORING LIMITED

Company number 04730333

Date	Type	Description	View / Download
02 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
16 May 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
18 Dec 2007	363s	Return made up to 10/04/07; full list of members; amend	(7 pages)
18 Dec 2007	363s	Return made up to 10/04/06; no change of members	(7 pages)
28 Oct 2007	363s	Return made up to 10/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/10/07	(7 pages)
05 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	287	Registered office changed on 05/10/07 from: one colmore square birmingham west midlands B4 6AJ	(1 page)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
29 Sep 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
19 May 2005	363s	Return made up to 10/04/05; full list of members	(7 pages)
22 Nov 2004	287	Registered office changed on 22/11/04 from: 39 newhall street birmingham west midlands B3 3DY	(1 page)
20 Oct 2004	AA	Accounts for a dormant company made up to 31 January 2004	(2 pages)
19 May 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
10 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 31/01/04	(1 page)
16 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Aug 2003	288a	New secretary appointed	(2 pages)
04 Aug 2003	288a	New director appointed	(2 pages)
04 Aug 2003	288a	New director appointed	(2 pages)
04 Aug 2003	288b	Director resigned	(1 page)
04 Aug 2003	288b	Secretary resigned	(1 page)
29 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Apr 2003	CERTNM	Company name changed visual verification & monitoring LIMITED\certificate issued on 17/04/03	(2 pages)