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ALLMEDIA ADVERTISING AND MARKETING LIMITED

Company number 02987171

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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)
24 Feb 2004	AA	Accounts made up to 30 November 2002	View PDF Accounts made up to 30 November 2002 - link opens in a new window - 2 pages (2 pages)
22 Nov 2003	363s	Return made up to 04/11/03; full list of members	View PDF Return made up to 04/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2003	CERTNM	Company name changed bel air international media and associates LIMITED\certificate issued on 06/06/03	View PDF Company name changed bel air international media and associates LIMITED\certificate issued on 06/06/03 - link opens in a new window - 2 pages (2 pages)
27 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2002	363s	Return made up to 04/11/02; full list of members	View PDF Return made up to 04/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 2002	AA	Accounts made up to 30 November 2001	View PDF Accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
01 Oct 2001	AA	Accounts made up to 30 November 2000	View PDF Accounts made up to 30 November 2000 - link opens in a new window - 5 pages (5 pages)
02 Jan 2001	363s	Return made up to 04/11/00; full list of members	View PDF Return made up to 04/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2000	AA	Accounts made up to 30 November 1999	View PDF Accounts made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
10 Mar 2000	CERTNM	Company name changed musicready LIMITED\certificate issued on 13/03/00	View PDF Company name changed musicready LIMITED\certificate issued on 13/03/00 - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	363s	Return made up to 04/11/99; full list of members	View PDF Return made up to 04/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Oct 1999	AA	Accounts made up to 30 November 1998	View PDF Accounts made up to 30 November 1998 - link opens in a new window - 5 pages (5 pages)
30 Dec 1998	363s	Return made up to 04/11/98; full list of members	View PDF Return made up to 04/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 1998	AA	Accounts made up to 30 November 1997	View PDF Accounts made up to 30 November 1997 - link opens in a new window - 5 pages (5 pages)
21 Jan 1998	363s	Return made up to 04/11/97; full list of members	View PDF Return made up to 04/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
26 Sep 1997	AA	Accounts made up to 30 November 1996	View PDF Accounts made up to 30 November 1996 - link opens in a new window - 4 pages (4 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Feb 1997	AA	Accounts made up to 30 November 1995	View PDF Accounts made up to 30 November 1995 - link opens in a new window - 5 pages (5 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Nov 1996	363s	Return made up to 04/11/96; full list of members	View PDF Return made up to 04/11/96; full list of members - link opens in a new window - 6 pages (6 pages)

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