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ADVANCED BUSINESS WAYS LTD

Company number 05041055

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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)
07 Apr 2009 287 Registered office changed on 07/04/2009 from 3 tenterden street hanover square, london W1S 1TD
24 Mar 2008 288b Appointment terminated director andrew fomychov
18 Feb 2008 363a Return made up to 11/02/08; full list of members
18 Feb 2008 288a New secretary appointed
18 Feb 2008 287 Registered office changed on 18/02/08 from: 17 ensign house admirals way canary wharf london E14 9XQ
18 Feb 2008 288a New director appointed
15 Feb 2008 288b Secretary resigned
13 Feb 2008 88(2)R Ad 10/01/08--------- £ si 100@1=100 £ ic 1000/1100
06 Feb 2008 123 £ nc 1000/1100 10/01/08
12 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
12 Feb 2007 363a Return made up to 11/02/07; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Feb 2006 363a Return made up to 11/02/06; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Mar 2005 88(2)R Ad 07/05/04--------- £ si 1000@1=1000
01 Mar 2005 363s Return made up to 11/02/05; full list of members
08 Feb 2005 287 Registered office changed on 08/02/05 from: 3RD floor meadows house 20 queen street mayfair london W1J 5JR
10 May 2004 288b Secretary resigned
28 Apr 2004 288c Director's particulars changed
23 Apr 2004 288a New secretary appointed
12 Mar 2004 288a New secretary appointed
12 Mar 2004 288b Secretary resigned
11 Feb 2004 NEWINC Incorporation