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THE AD STORE INTERNATIONAL LIMITED

Company number 05440205

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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)
09 May 2008 288a Director appointed intertrust LIMITED
01 May 2008 363a Return made up to 29/04/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
14 Nov 2007 288a New director appointed
14 Nov 2007 288b Director resigned
12 Jun 2007 287 Registered office changed on 12/06/07 from: 32 st jamess street london SW1A 1HD
02 May 2007 363a Return made up to 29/04/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 288a New director appointed
21 Dec 2006 288b Director resigned
18 Dec 2006 88(2)R Ad 14/12/06-14/12/06 £ si 3@1.00=3 £ ic 97/100
18 Dec 2006 88(2)R Ad 14/12/06-14/12/06 £ si 10@1.00=10 £ ic 87/97
18 Dec 2006 88(2)R Ad 14/12/06-14/12/06 £ si 10@1.00=10 £ ic 77/87
18 Dec 2006 88(2)R Ad 14/12/06-14/12/06 £ si 26@1.00=26 £ ic 51/77
18 Dec 2006 88(2)R Ad 14/12/06-14/12/06 £ si 49@1.00=49 £ ic 2/51
18 Dec 2006 288b Secretary resigned
08 Dec 2006 288a New secretary appointed
05 Jul 2006 287 Registered office changed on 05/07/06 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
30 Jun 2006 MEM/ARTS Memorandum and Articles of Association
27 Jun 2006 CERTNM Company name changed the ad store LIMITED\certificate issued on 27/06/06
09 Jun 2006 363s Return made up to 29/04/06; full list of members
23 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
09 May 2005 287 Registered office changed on 09/05/05 from: 9 perseverance works kingsland road london E2 8DD
09 May 2005 288b Secretary resigned