ANDALUCIA WEB SOLUTIONS LIMITED

Company number 05183804

Date	Type	Description	View / Download
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
19 Aug 2010	AP03	Appointment of Mr Ian Hornsey as a secretary	(1 page)
19 Aug 2010	TM02	Termination of appointment of Devonports as a secretary	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
29 Jul 2009	288c	Secretary's change of particulars / devonports / 22/09/2008	(1 page)
04 Nov 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH	(1 page)
30 Jul 2008	363s	Return made up to 19/07/08; no change of members	(8 pages)
19 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
28 Jul 2007	363s	Return made up to 19/07/07; no change of members	(8 pages)
24 Jul 2006	363s	Return made up to 19/07/06; full list of members	(8 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
02 Mar 2006	288a	New director appointed	(2 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: 94 london road southend-on-sea essex SS1 1PG	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Directors app 31/01/06
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Dec 2005	288c	Secretary's particulars changed	(1 page)
11 Aug 2005	225	Accounting reference date extended from 31/07/05 to 30/11/05	(1 page)
11 Aug 2005	363s	Return made up to 19/07/05; full list of members	(7 pages)
24 Sep 2004	88(2)R	Ad 19/07/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
15 Sep 2004	288a	New secretary appointed	(2 pages)
15 Sep 2004	288a	New director appointed	(2 pages)