AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED

Company number 04103379

Date	Type	Description	View / Download
05 Mar 2010	AD01	Registered office address changed from 68 Hammersmith Road London W14 8YW Uk on 5 March 2010	(1 page)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
04 Feb 2010	AP01	Appointment of Mr Nimeshh Bharat Kumar Patel as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Jeffrey Levick as a director	(1 page)
05 Jan 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(22 pages)
05 Jan 2010	CH01	Director's details changed for Jeffrey Levick on 9 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Katherine Maria Tabb on 9 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Darren Stuart Quigg on 9 December 2009	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Darren Quigg as a director	(1 page)
15 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 752,488.8	(3 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) and 551 10/11/2009	(28 pages)
23 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
23 Sep 2009	CERTNM	Company name changed platform-a international holdings LIMITED\certificate issued on 23/09/09	(3 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from ground floor shropshire house 11-20 capper street london WC1E 6JA	(1 page)
13 Aug 2009	88(2)	Ad 29/07/09\gbp si 4000000@0.01=40000\gbp ic 123507.78/163507.78\	(2 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Aug 2009	288a	Director appointed katherine maria tabb	(2 pages)
04 Aug 2009	88(2)	Amending 88(2)	(2 pages)
30 Jul 2009	288a	Director appointed darren stuart quigg	(2 pages)
29 Jul 2009	288b	Appointment terminated director brendan condon	(1 page)
29 Jun 2009	288a	Director appointed jeffrey levick	(2 pages)
22 May 2009	288a	Secretary appointed mr nityajit saidev raj	(1 page)
22 May 2009	288b	Appointment terminated secretary matthew garber	(1 page)
24 Apr 2009	288b	Appointment terminated director lynda clarizio	(1 page)