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AD LATIN AMERICA FINANCE

Company number 04805917

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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)
28 Jun 2006 288b Secretary resigned
28 Jun 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06
10 May 2006 AA Full accounts made up to 31 August 2005
30 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
13 Sep 2005 288b Secretary resigned
07 Jul 2005 AA Full accounts made up to 31 August 2004
04 Jul 2005 363a Return made up to 20/06/05; full list of members
04 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
20 Jul 2004 363a Return made up to 20/06/04; full list of members
07 May 2004 288c Secretary's particulars changed
22 Jul 2003 155(6)a Declaration of assistance for shares acquisition
22 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jul 2003 225 Accounting reference date extended from 30/06/04 to 31/08/04
20 Jun 2003 NEWINC Incorporation