- Company Overview for ADVANCE MEDIA INFORMATION LIMITED (03528049)
- Filing history for ADVANCE MEDIA INFORMATION LIMITED (03528049)
- People for ADVANCE MEDIA INFORMATION LIMITED (03528049)
- Charges for ADVANCE MEDIA INFORMATION LIMITED (03528049)
- More for ADVANCE MEDIA INFORMATION LIMITED (03528049)
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) |
---|---|---|---|
24 Nov 2008 | 288a | Director appointed john keith gulliver | |
24 Nov 2008 | 288a | Secretary appointed john keith gulliver | |
12 Nov 2008 | 288b | Appointment terminated secretary robert stannett | |
12 Nov 2008 | 288b | Appointment terminated director robert stannett | |
07 Apr 2008 | 363a | Return made up to 16/03/08; full list of members | |
05 Apr 2008 | 353 | Location of register of members | |
05 Apr 2008 | 190 | Location of debenture register | |
05 Mar 2008 | 88(2) | Ad 14/12/07\gbp si 504698@0.1=50469.8\gbp ic 11466/61935.8\ | |
11 Feb 2008 | 353 | Location of register of members | |
03 Jan 2008 | 288b | Director resigned | |
22 Dec 2007 | 287 | Registered office changed on 22/12/07 from: 18 bedford row london WC1R 4EB | |
22 Dec 2007 | 225 | Accounting reference date extended from 31/03/08 to 30/09/08 | |
22 Dec 2007 | 288a | New secretary appointed;new director appointed | |
22 Dec 2007 | 288a | New director appointed | |
22 Dec 2007 | 288b | Secretary resigned;director resigned | |
22 Dec 2007 | 288b | Director resigned | |
22 Dec 2007 | 288b | Director resigned | |
22 Dec 2007 | 288b | Director resigned | |
21 Dec 2007 | 395 | Particulars of mortgage/charge | |
21 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Dec 2007 | AUD | Auditor's resignation | |
11 Sep 2007 | AA | Full accounts made up to 31 March 2007 | |
06 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed |