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ADVALU MARKETING LIMITED

Company number 06473721

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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)
12 Apr 2010 TM01 Termination of appointment of Robert Button as a director
28 Sep 2009 288c Director's change of particulars / robert button / 23/09/2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Feb 2009 288c Director's change of particulars / robert button / 06/02/2009
29 Jan 2009 363a Return made up to 15/01/09; full list of members
06 Mar 2008 123 Nc inc already adjusted 01/02/08
06 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2008 288b Appointment terminated secretary irene harrison
05 Mar 2008 288b Appointment terminated director business information research & reporting LTD
05 Mar 2008 288a Director appointed john vernon pethard
05 Mar 2008 288a Director and secretary appointed timothy stephen powell
05 Mar 2008 288a Director appointed robert nicholas button
05 Mar 2008 287 Registered office changed on 05/03/2008 from, crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX
15 Jan 2008 NEWINC Incorporation