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ADVERTISING PRINCIPLES (GROUP) LIMITED

Company number 02919157

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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)
29 Mar 2012 SH03 Purchase of own shares.
19 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2012 SH03 Purchase of own shares.
06 Mar 2012 TM01 Termination of appointment of Keith Mellors as a director
05 Mar 2012 SH06 Cancellation of shares. Statement of capital on 5 March 2012
  • GBP 45,606
05 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
21 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
13 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 08/03/09; full list of members
16 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
10 Oct 2008 AUD Auditor's resignation
07 Apr 2008 288c Director's change of particulars / mark curtis / 07/04/2008
12 Mar 2008 363a Return made up to 08/03/08; full list of members
09 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
26 Jun 2007 288c Director's particulars changed
08 Mar 2007 363a Return made up to 08/03/07; full list of members
25 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
15 Jan 2007 288c Director's particulars changed
30 Jun 2006 288c Director's particulars changed
16 Mar 2006 363a Return made up to 08/03/06; full list of members
23 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
17 Jan 2006 288c Director's particulars changed