AD PEPPER MEDIA UK LIMITED

Company number 03788170

Date	Type	Description	View / Download
19 Sep 2007	288b	Director resigned	(1 page)
03 Aug 2007	363s	Return made up to 11/06/07; no change of members	(8 pages)
24 May 2007	AUD	Auditor's resignation	(1 page)
10 May 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: first floor dragon court 27-29 macklin street london WC2B 5LX	(1 page)
11 Jul 2006	363s	Return made up to 11/06/06; full list of members	(8 pages)
19 Jun 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	288b	Secretary resigned	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
30 Nov 2005	244	Delivery ext'd 3 mth 31/12/05	(1 page)
18 Jun 2005	363s	Return made up to 11/06/05; full list of members	(8 pages)
17 May 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
12 May 2005	363s	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Nov 2004	288a	New director appointed	(2 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Mar 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
26 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
02 Jul 2003	363s	Return made up to 11/06/03; full list of members	(8 pages)
18 Dec 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
10 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2002	88(2)R	Ad 01/08/02--------- £ si 1231723@1=1231723 £ ic 10000/1241723	(2 pages)
29 Oct 2002	123	Nc inc already adjusted 01/08/02	(2 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document