ABSOLUTELY PUBLISHING & MEDIA LIMITED
Company number 03487304
- Company Overview for ABSOLUTELY PUBLISHING & MEDIA LIMITED (03487304)
- Filing history for ABSOLUTELY PUBLISHING & MEDIA LIMITED (03487304)
- People for ABSOLUTELY PUBLISHING & MEDIA LIMITED (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) |
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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
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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
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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
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23 Aug 2010 | RESOLUTIONS |
Resolutions
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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 |