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ADVANCE MEDIA INFORMATION LIMITED

Company number 03528049

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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)
20 Mar 2014 AA Full accounts made up to 30 September 2013
20 Jan 2014 AD01 Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 20 January 2014
01 Jul 2013 AA Full accounts made up to 30 September 2012
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
21 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
20 Mar 2012 TM02 Termination of appointment of Peter Low as a secretary
20 Mar 2012 AP03 Appointment of Mr Stephen Lacey as a secretary
07 Mar 2012 AA Full accounts made up to 30 September 2011
20 Jun 2011 AA Full accounts made up to 30 September 2010
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 30 September 2009
20 Apr 2010 AP01 Appointment of Mr Stephen Lacey as a director
06 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
04 Feb 2010 AP03 Appointment of Peter Low as a secretary
04 Feb 2010 TM01 Termination of appointment of John Gulliver as a director
04 Feb 2010 TM02 Termination of appointment of John Gulliver as a secretary
04 Feb 2010 AP01 Appointment of Keir Murray Fawcus as a director
22 Dec 2009 CH01 Director's details changed for Peter Low on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr John Keith Gulliver on 22 December 2009
22 Dec 2009 CH03 Secretary's details changed for Mr John Keith Gulliver on 22 December 2009
15 Oct 2009 TM01 Termination of appointment of Evelyn Timson as a director
28 Jul 2009 AA Full accounts made up to 30 September 2008
08 Apr 2009 363a Return made up to 16/03/09; full list of members
07 Apr 2009 288c Director and secretary's change of particulars / john gulliver / 31/10/2008
11 Dec 2008 288c Director's change of particulars / peter low / 22/12/2007