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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)
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