AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED

Company number 04103379

Date	Type	Description	View / Download
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Apr 2014	AP01	Appointment of Mrs Amanda Louise Reid as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of James Colquhoun as a director	(1 page)
11 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 225.63	(3 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(3 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Apr 2012	AP01	Appointment of James Arthur Colquhoun as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Nimeshh Patel as a director	(1 page)
14 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(7 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Sep 2011	TM01	Termination of appointment of Katherine Tabb as a director	(1 page)
28 Jan 2011	CH01	Director's details changed for Mr Nimeshh Bharat Kumar Patel on 28 January 2011	(2 pages)
15 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(7 pages)
23 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to 22337.37 20/07/2010	(4 pages)
21 Jul 2010	SH20	Statement by directors	(1 page)
21 Jul 2010	CAP-SS	Solvency statement dated 13/07/10	(1 page)
21 Jul 2010	SH19	Statement of capital on 21 July 2010 GBP 225.63	(4 pages)
12 Jul 2010	TM02	Termination of appointment of Nityajit Raj as a secretary	(1 page)
12 Jul 2010	AP03	Appointment of Adrienne Werner as a secretary	(1 page)
19 Mar 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)