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Company number 04906819

Date	Type	Description	View / Download
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Feb 2008	287	Registered office changed on 02/02/08 from: 10 margaret street london W1W 8RL	(1 page)
02 Feb 2008	288b	Secretary resigned	(1 page)
02 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	288a	New secretary appointed	(2 pages)
02 Feb 2008	288a	New director appointed	(2 pages)
02 Feb 2008	288a	New director appointed	(2 pages)
02 Feb 2008	288a	New director appointed	(2 pages)
02 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 710778@.0001=71 £ ic 848/919	(2 pages)
02 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 245000@.0001=24 £ ic 824/848	(4 pages)
18 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2007	288a	New director appointed	(2 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288a	New secretary appointed	(2 pages)
03 Nov 2007	363s	Return made up to 22/09/07; change of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Jul 2007	CERTNM	Company name changed advanced ticket systems LTD\certificate issued on 26/07/07	(2 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
20 Jul 2007	88(2)R	Ad 21/03/07--------- £ si 7500@.00001 £ ic 822/822	(2 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 72-73 margaret street london W1W 8LN	(1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: 2ND floor st george's house 14-17 wells street london W1T 3PD	(1 page)