THE ADVERTISING PRODUCTS GROUP LIMITED

Company number 04128356

Date	Type	Description	View / Download
07 Aug 2007	AUD	Auditor's resignation	(1 page)
05 Apr 2007	287	Registered office changed on 05/04/07 from: c/o dowlis corporate solutions LIMITED canada road byfleet surrey KT14 7HQ	(1 page)
08 Jan 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
08 Jan 2007	288c	Director's particulars changed	(1 page)
04 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
20 Jan 2006	363s	Return made up to 20/12/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Jan 2006	AUD	Auditor's resignation	(1 page)
14 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
29 Dec 2004	363s	Return made up to 20/12/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: canada road byfleet surrey KT14 7HQ	(1 page)
09 Dec 2004	288b	Secretary resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	288a	New director appointed	(3 pages)
09 Dec 2004	288a	New secretary appointed	(2 pages)
09 Dec 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
16 Jul 2004	AUD	Auditor's resignation	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New secretary appointed	(2 pages)
08 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/01/05	(1 page)