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NEWS INTERNATIONAL (ADVERTISEMENTS) LIMITED

Company number 01929146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2009 363a Return made up to 20/12/08; full list of members
04 Sep 2008 288a Director appointed paul stephen hayes
30 Jul 2008 288c Director's Change of Particulars / clive milner / 30/07/2008 / Occupation was: group managing director, now: chief operating officer
18 Jul 2008 288a Director appointed susan lee panuccio
18 Jul 2008 288b Appointment Terminated Director stephen daintith
15 Apr 2008 288b Appointment Terminated Director stephen hutson
10 Apr 2008 AA Full accounts made up to 30 June 2007
13 Mar 2008 288a Director appointed michael charles gill
03 Jan 2008 363a Return made up to 20/12/07; full list of members
23 Aug 2007 288a New director appointed
16 Jan 2007 AA Full accounts made up to 30 June 2006
21 Dec 2006 363a Return made up to 20/12/06; full list of members
26 Apr 2006 AA Full accounts made up to 30 June 2005
28 Feb 2006 288b Director resigned
30 Jan 2006 288b Director resigned
20 Dec 2005 363a Return made up to 20/12/05; full list of members
29 Sep 2005 288a New director appointed
21 Mar 2005 AA Full accounts made up to 30 June 2004
20 Dec 2004 363a Return made up to 20/12/04; full list of members
11 Oct 2004 288a New director appointed
22 Apr 2004 AA Full accounts made up to 30 June 2003
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 363a Return made up to 20/12/03; full list of members
10 Dec 2003 288c Secretary's particulars changed;director's particulars changed
14 Nov 2003 288c Secretary's particulars changed;director's particulars changed