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UK ADVERTISING & MARKETING SERVICES LIMITED

Company number 02635790

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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)
15 Sep 2005 363s Return made up to 07/08/05; full list of members
11 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jan 2005 CERTNM Company name changed ukams group PLC\certificate issued on 07/01/05
01 Oct 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
02 Sep 2003 288b Director resigned
01 Sep 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 01/09/03
03 Jul 2003 288a New director appointed
01 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
21 Mar 2003 288a New director appointed
11 Mar 2003 288b Secretary resigned;director resigned
11 Mar 2003 288a New secretary appointed
19 Aug 2002 363s Return made up to 07/08/02; full list of members
26 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
28 Sep 2001 363s Return made up to 07/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
04 Sep 2000 363s Return made up to 07/08/00; full list of members
31 Aug 2000 AA Full group accounts made up to 31 December 1999
16 Dec 1999 363s Return made up to 29/08/99; no change of members
  • 363(287) ‐ Registered office changed on 16/12/99
29 Oct 1999 395 Particulars of mortgage/charge
30 Jul 1999 AA Full group accounts made up to 31 December 1998
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
07 Jan 1999 AUD Auditor's resignation