AE DIRECT MAIL LIMITED

Company number 04844126

Date	Type	Description	View / Download
26 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
24 Jul 2007	363a	Return made up to 24/07/07; full list of members	(3 pages)
24 Jul 2007	190	Location of debenture register	(1 page)
24 Jul 2007	353	Location of register of members	(1 page)
24 Jul 2007	287	Registered office changed on 24/07/07 from: ind unit 6 valentines building aintree racecourse retail and business park ormskrk road liverpool merseyside L9 5AY	(1 page)
23 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	(8 pages)
04 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2006	363a	Return made up to 24/07/06; full list of members	(3 pages)
06 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
28 Sep 2005	288a	New director appointed	(3 pages)
23 Aug 2005	363s	Return made up to 24/07/05; full list of members	(7 pages)
22 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
27 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Aug 2004	288c	Director's particulars changed	(1 page)
15 Jul 2004	363s	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Apr 2004	225	Accounting reference date extended from 31/07/04 to 30/09/04	(1 page)
06 Mar 2004	287	Registered office changed on 06/03/04 from: c/o chadwicks chartered accountants tower building water street liverpool merseyside L3 1PQ	(1 page)
03 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2003	88(2)R	Ad 01/09/03--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Sep 2003	CERTNM	Company name changed m & k direct mail LIMITED\certificate issued on 04/09/03	(2 pages)
03 Sep 2003	395	Particulars of mortgage/charge	(8 pages)
03 Sep 2003	395	Particulars of mortgage/charge	(7 pages)