ADVANCED PRESENTATION PRODUCTS LIMITED

Company number 03237181

Date	Type	Description	View / Download
13 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
30 Nov 2007	287	Registered office changed on 30/11/07 from: 5 wellington industrial estate, basingstoke road, spencers wood, reading, berkshire RG7 1AW	(1 page)
22 Aug 2007	363a	Return made up to 13/08/07; full list of members	(2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditors not appt'd 31/12/06	(1 page)
17 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
18 May 2007	288c	Director's particulars changed	(1 page)
25 Aug 2006	363s	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
20 Sep 2005	363s	Return made up to 13/08/05; full list of members	(6 pages)
30 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
19 Aug 2004	363s	Return made up to 13/08/04; full list of members	(6 pages)
28 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
12 Sep 2003	363s	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
07 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
09 Sep 2002	363s	Return made up to 13/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
04 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 2001	363s	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01	(6 pages)
05 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Aug 2000	363s	Return made up to 13/08/00; full list of members	(6 pages)
03 Feb 2000	288a	New director appointed	(2 pages)