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AUSTRALIAN BUSINESS

Company number 01974245

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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)
26 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
10 Jan 2006 288a New director appointed
28 Dec 2005 288a New secretary appointed;new director appointed
22 Dec 2005 288b Secretary resigned;director resigned
01 Dec 2005 288a New director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
17 Aug 2005 363s Annual return made up to 28/06/05
14 Apr 2005 288a New director appointed
16 Mar 2005 CERTNM Company name changed australia & new zealand chamber of commerce uk\certificate issued on 16/03/05
10 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
14 Jul 2004 363s Annual return made up to 28/06/04
  • 363(288) ‐ Director's particulars changed
28 Jun 2004 288a New director appointed
30 Mar 2004 288b Director resigned
06 Feb 2004 288b Director resigned
16 Jan 2004 288b Director resigned