AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED

Company number 04103379

Date	Type	Description	View / Download
09 Feb 2006	363s	Return made up to 02/11/05; no change of members 363(287) ‐ Registered office changed on 09/02/06	(8 pages)
05 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
08 Aug 2005	AA	Group of companies' accounts made up to 31 December 2003	(17 pages)
23 Jun 2005	288a	New director appointed	(2 pages)
23 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	363s	Return made up to 02/11/04; full list of members	(9 pages)
14 Jun 2004	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
24 Mar 2004	363s	Return made up to 02/11/03; full list of members	(10 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Dec 2003	169	£ ic 70783/70733 03/12/03 £ sr 5000@.01=50	(2 pages)
10 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 5000@.01=50 £ ic 70733/70783	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
16 Jan 2003	88(2)R	Ad 27/11/02--------- £ si 176824@.01=1768 £ ic 68965/70733	(2 pages)
16 Jan 2003	88(2)R	Ad 27/11/02--------- £ si 176845@.01=1768 £ ic 67197/68965	(6 pages)
03 Dec 2002	363s	Return made up to 02/11/02; change of members	(9 pages)
05 Apr 2002	SA	Statement of affairs	(84 pages)
05 Apr 2002	88(2)R	Ad 13/03/02--------- £ si 1719717@.01=17197 £ ic 50000/67197	(6 pages)
03 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
09 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
04 Jan 2002	288a	New director appointed	(1 page)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Dec 2001	363s	Return made up to 02/11/01; full list of members	(6 pages)