ADVENT DIGITAL IMAGING LIMITED

Company number 03529081

Date	Type	Description	View / Download
10 Nov 2014	TM01	Termination of appointment of Alan Terence De Marco as a director on 31 October 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Michael Keith Ackerman as a director on 31 October 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Adam William De Marco as a director on 31 October 2014	(1 page)
10 Nov 2014	TM02	Termination of appointment of Mary Elizabeth De Marco as a secretary on 31 October 2014	(1 page)
10 Nov 2014	MR01	Registration of charge 035290810006, created on 31 October 2014	(37 pages)
07 Nov 2014	AP01	Appointment of Mr Angus Kennedy Steel as a director on 31 October 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr Murray Booker as a director on 31 October 2014	(2 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(13 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 121.63	(4 pages)
10 May 2014	MR01	Registration of charge 035290810005	(49 pages)
31 Mar 2014	MR01	Registration of charge 035290810004	(26 pages)
21 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders	(9 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(9 pages)
27 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
26 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(9 pages)
26 Mar 2012	CH01	Director's details changed for Daniel Alan De Marco on 17 August 2011	(2 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
21 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(9 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(9 pages)
18 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(7 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(9 pages)
19 Mar 2009	363a	Return made up to 17/03/09; full list of members	(6 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)
23 Apr 2008	363a	Return made up to 17/03/08; full list of members	(6 pages)