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ADVANCED MARKETING (EUROPE) LIMITED

Company number 03410987

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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)
05 Apr 2007 AA Group of companies' accounts made up to 31 March 2006
21 Mar 2007 288b Director resigned
14 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 288a New secretary appointed
19 Jul 2006 288b Secretary resigned
04 Jul 2006 288a New director appointed
02 Jun 2006 AA Group of companies' accounts made up to 31 March 2005
24 May 2006 363a Return made up to 28/02/06; full list of members
04 Nov 2005 288b Director resigned
23 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director resigned
18 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
20 Aug 2004 363s Return made up to 29/07/04; full list of members
27 May 2004 288b Director resigned
13 May 2004 AUD Auditor's resignation
30 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
27 Aug 2003 363s Return made up to 29/07/03; full list of members
03 Sep 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
13 Aug 2002 363s Return made up to 29/07/02; full list of members
31 May 2002 AA Group of companies' accounts made up to 28 February 2002
10 Dec 2001 AA Group of companies' accounts made up to 28 February 2001
13 Sep 2001 288b Director resigned
29 Aug 2001 363s Return made up to 29/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 29/08/01
04 Jul 2001 AA Group of companies' accounts made up to 29 February 2000
14 May 2001 88(3) Particulars of contract relating to shares
14 May 2001 88(2)R Ad 28/02/01--------- £ si 10000000@1=10000000 £ ic 1000002/11000002