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ABSOLUTELY PUBLISHING & MEDIA LIMITED

Company number 03487304

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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)
04 Jan 2016 TM01 Termination of appointment of Ronald Stanley Goldsmith as a director on 23 December 2015
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 120
23 Oct 2014 MR04 Satisfaction of charge 1 in full
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 120
27 Sep 2013 AAMD Amended accounts made up to 30 November 2012
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Ronald Stanley Goldsmith on 3 December 2012
03 Dec 2012 CH01 Director's details changed for Dawn Patricia Melvin Bath on 3 December 2012
03 Dec 2012 CH03 Secretary's details changed for Ronald Stanley Goldsmith on 3 December 2012
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Andrew Green as a director
17 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Andrew Green on 23 December 2010
02 Sep 2010 CERTNM Company name changed absolutely trading LIMITED\certificate issued on 02/09/10
  • CONNOT ‐
23 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-10
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Jan 2009 363a Return made up to 30/12/08; full list of members