AD EVOLUTION LTD
Company number: 03430136
Company Name:
AD EVOLUTION LTD
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | £ 1.99 |
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£ 4.99 |
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| Annual Return (Director's details) 05/09/11 | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
Website:
Directors:
Mrs M.E. Lewis
appointed 08 Dec 2000also director of:
Mr J.E. Thompson
appointed 08 Dec 2000also director of:
Industry:
OTHER BUSINESS ACTIVITIES SIC: 7487
Category:
Private Limited with Share Capital
Incorporated:
05 Sep 1997
Registered Office:
38 WIGMORE STREET, LONDON
,W1U 2HA
United Kingdom
Filing Summary:
Group of Companies:
| L. HOLDINGS LIMITED | 02189783 | Parent |
| THE INTRUST GROUP OF COMPANIES LTD | 04620573 | Group |
Last Updated:
Company number: 03430136
ADDED
TYPE
DESCRIPTION
PRICE
7 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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03 Oct 2011
SH10
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
£ 1.99
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26 Sep 2011
£ 4.99
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03 Dec 2009
SH10
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
£ 1.99
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20 Nov 2009
CH01
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View Sample
Director's Change of Particulars / MR JAMIE EDWARD THOMPSON / 01/10/2009
£ 1.99
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10 Nov 2009
CH01
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View Sample
Director's Change of Particulars / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009
£ 1.99
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07 Sep 2009
363a
Annual Return (Director's details) made up to 05/09/09
£ 1.99
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09 Sep 2008
363a
Annual Return (Director's details) made up to 05/09/08
£ 1.99
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14 Dec 2007
288c
Director's details changed
£ 1.99
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20 Sep 2007
363a
Annual Return (Director's details) made up to 05/09/07
£ 1.99
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07 Sep 2006
363a
Annual Return (Director's details) made up to 05/09/06
£ 1.99
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24 May 2006
288c
Director's details changed
£ 1.99
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01 Dec 2005
363a
Annual Return (Director's details) made up to 05/09/05
£ 1.99
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08 Nov 2005
288c
Secretary's details changed
£ 1.99
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12 Jul 2005
288c
Director's details changed
£ 1.99
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14 Dec 2004
244
DELIVERY EXT'D 3 MTH 31/12/04
£ 1.99
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10 Sep 2004
363a
Annual Return (Director's details) made up to 05/09/04
£ 1.99
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17 May 2004
244
DELIVERY EXT'D 3 MTH 31/12/03
£ 1.99
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06 Dec 2003
288c
Director's details changed
£ 1.99
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15 Sep 2003
363a
Annual Return (Director's details) made up to 05/09/03
£ 1.99
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01 May 2003
244
DELIVERY EXT'D 3 MTH 31/12/02
£ 1.99
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19 Sep 2002
363a
Annual Return (Director's details) made up to 05/09/02
£ 1.99
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02 Apr 2002
244
DELIVERY EXT'D 3 MTH 31/12/01
£ 1.99
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12 Sep 2001
363a
Annual Return (Director's details) made up to 05/09/01
£ 1.99
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24 Jul 2001
244
DELIVERY EXT'D 3 MTH 31/12/00
£ 1.99
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09 Feb 2001
288a
New Director Appointed
£ 1.99
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09 Feb 2001
288a
New Director Appointed
£ 1.99
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09 Feb 2001
288b
Director Resigned
£ 1.99
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09 Feb 2001
288b
Director Resigned
£ 1.99
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22 Sep 2000
287
Registered Office changed on 22/09/00
£ 1.99
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22 Sep 2000
288c
Secretary's details changed
£ 1.99
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22 Sep 2000
363a
Annual Return (Director's details) made up to 05/09/00
£ 1.99
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04 Apr 2000
244
DELIVERY EXT'D 3 MTH 31/12/99
£ 1.99
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24 Nov 1999
287
Registered Office changed on 24/11/99
£ 1.99
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14 Oct 1999
288b
Director Resigned
£ 1.99
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14 Oct 1999
288b
Director Resigned
£ 1.99
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10 Sep 1999
363a
Annual Return (Director's details) made up to 05/09/99;
£ 1.99
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15 Feb 1999
288c
Director's details changed
£ 1.99
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29 Jan 1999
244
DELIVERY EXT'D 3 MTH 31/12/98
£ 1.99
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14 Jan 1999
288a
New Director Appointed
£ 1.99
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13 Oct 1998
288a
New Director Appointed
£ 1.99
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13 Oct 1998
363a
Annual Return (Director's details) made up to 05/09/98;
£ 1.99
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22 May 1998
288a
New Director Appointed
£ 1.99
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11 Apr 1998
288a
New Director Appointed
£ 1.99
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11 Apr 1998
288a
New Director Appointed
£ 1.99
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12 Sep 1997
225
ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
£ 1.99
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12 Sep 1997
88(2)R
AD 05/09/97
£ 1.99
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Company number: 03430136
NAME
POSITION
APPOINTMENT
NATIONALITY
L.G.SECRETARIES LIMITED
L.G.SECRETARIES LIMITED
Company Secretary
AD EVOLUTION LTD
05 Sep 1997
BritishMrs M.E. Lewis
Miriam Lewis
Director
AD EVOLUTION LTD
08 Dec 2000
BritishMr J.E. Thompson
Jamie Thompson
Director
AD EVOLUTION LTD
08 Dec 2000
British
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