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ADGROUP VENTURES LIMITED

Company number 05836477

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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)
01 Apr 2010 AA Accounts for a small company made up to 30 November 2009
19 Jun 2009 363a Return made up to 05/06/09; full list of members
22 Apr 2009 AA Accounts for a small company made up to 30 November 2008
03 Jul 2008 363a Return made up to 05/06/08; full list of members
02 Jul 2008 122 Gbp sr 102317@0.001
27 Jun 2008 88(2) Ad 23/06/08\gbp si 102317000@0.0001=10231.7\gbp ic 202/10433.7\
27 Jun 2008 123 Nc inc already adjusted 16/06/08
27 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2008 AA Full accounts made up to 30 November 2007
12 Feb 2008 MEM/ARTS Memorandum and Articles of Association
12 Feb 2008 88(2)R Ad 12/11/07--------- £ si 102317@.001=102 £ ic 100/202
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 225 Accounting reference date extended from 30/06/07 to 30/11/07
04 Jul 2007 363a Return made up to 05/06/07; full list of members
04 Jul 2007 288a New secretary appointed
11 May 2007 288b Secretary resigned;director resigned
19 Mar 2007 CERTNM Company name changed adsite LIMITED\certificate issued on 19/03/07
02 Aug 2006 CERTNM Company name changed large selection LIMITED\certificate issued on 02/08/06
31 Jul 2006 88(2)O Ad 30/06/06--------- £ si 149277@.001
11 Jul 2006 88(2)R Ad 30/06/06--------- £ si 149227@.001=149 £ ic 1/150
11 Jul 2006 122 S-div 30/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 1000 shares 30/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities