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APAMA (UK) LIMITED

Company number 03022592

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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)
01 Oct 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Apr 2001	363s	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Apr 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2001	287	Registered office changed on 09/03/01 from: 47 west drive caldecote cambridgeshire CB3 7NY	View PDF Registered office changed on 09/03/01 from: 47 west drive caldecote cambridgeshire CB3 7NY - link opens in a new window - 1 page (1 page)
09 Mar 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
04 Aug 2000	CERTNM	Company name changed active media solutions LIMITED\certificate issued on 07/08/00	View PDF Company name changed active media solutions LIMITED\certificate issued on 07/08/00 - link opens in a new window - 2 pages (2 pages)
23 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2000	363s	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
02 May 1999	363s	Return made up to 16/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
12 Mar 1998	363s	Return made up to 16/02/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/02/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
08 Oct 1997	287	Registered office changed on 08/10/97 from: 190 chesterton road cambridge CB4 1NE	View PDF Registered office changed on 08/10/97 from: 190 chesterton road cambridge CB4 1NE - link opens in a new window - 1 page (1 page)
21 Apr 1997	363s	Return made up to 16/02/97; full list of members	View PDF Return made up to 16/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
16 Dec 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
03 Oct 1996	363s	Return made up to 16/02/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/02/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Apr 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
06 Apr 1995	88(2)R	Ad 10/03/95--------- £ si 90@1=90 £ ic 2/92	View PDF Ad 10/03/95--------- £ si 90@1=90 £ ic 2/92 - link opens in a new window - 2 pages (2 pages)
27 Feb 1995	288	Secretary resigned;new director appointed 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 resigned;new director appointed
27 Feb 1995	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed

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