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ADDING VALUE COMMUNICATIONS LIMITED

Company number 05714789

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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)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 1,500	View PDF Statement of capital following an allotment of shares on 30 June 2013 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap be revoked 30/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap be revoked 30/06/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Jul 2013	CERTNM	Company name changed adding value business LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-02	View PDF Company name changed adding value business LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-02 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 May 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2011	AD01	Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 12 May 2011	View PDF Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Tina Morris on 15 February 2010	View PDF Director's details changed for Tina Morris on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH04	Secretary's details changed for Online Corporate Secretaries Limited on 15 February 2010	View PDF Secretary's details changed for Online Corporate Secretaries Limited on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
06 May 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	288a	Secretary appointed online corporate secretaries LIMITED	View PDF Secretary appointed online corporate secretaries LIMITED - link opens in a new window - 1 page (1 page)
21 Dec 2008	288b	Appointment terminated secretary online corporate secretaries LIMITED	View PDF Appointment terminated secretary online corporate secretaries LIMITED - link opens in a new window - 1 page (1 page)
18 Nov 2008	288a	Director appointed tina morris	View PDF Director appointed tina morris - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
11 Aug 2008	88(2)	Ad 21/07/08\gbp si 10@1=10\gbp ic 990/1000\	View PDF Ad 21/07/08\gbp si 10@1=10\gbp ic 990/1000\ - link opens in a new window - 2 pages (2 pages)

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