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AVANTGARDE MARKETING LIMITED

Company number 05877525

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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)
28 Aug 2009 363a Return made up to 17/07/09; full list of members
16 Jul 2009 288a Director appointed mr stuart bradbury
06 May 2009 288b Appointment terminated director neil jones
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
18 Aug 2008 363a Return made up to 17/07/08; full list of members
29 Mar 2008 288a Director appointed neil jones
29 Mar 2008 225 Curr sho from 30/09/2008 to 31/12/2007
10 Mar 2008 225 Curr ext from 31/03/2008 to 30/09/2008 alignment with parent or subsidiary
21 Feb 2008 88(2)R Ad 13/02/08--------- £ si 900@.01=9 £ ic 1/10
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
21 Feb 2008 MEM/ARTS Memorandum and Articles of Association
21 Feb 2008 122 S-div 13/02/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison 13/02/08
22 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
10 Aug 2007 363a Return made up to 17/07/07; full list of members
13 Feb 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
23 Nov 2006 288b Director resigned
25 Aug 2006 288b Secretary resigned
25 Aug 2006 288a New director appointed
25 Aug 2006 287 Registered office changed on 25/08/06 from: 7 spa road london SE16 3QQ
25 Aug 2006 288a New secretary appointed;new director appointed
24 Aug 2006 MEM/ARTS Memorandum and Articles of Association
22 Aug 2006 CERTNM Company name changed continental shelf 386 LIMITED\certificate issued on 22/08/06