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ACCESS ADVERTISING, MARKETING AND DESIGN LIMITED

Company number 03805636

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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)
09 Jul 2015 SH08 Change of share class name or designation
09 Jul 2015 MA Memorandum and Articles of Association
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 1,140
07 Jul 2015 MA Memorandum and Articles of Association
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The share capital of the company shall be divided into ordinary shares of £1 each and a shares of £1 each. 13/06/2015
01 Jul 2015 MA Memorandum and Articles of Association
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 380
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Apr 2014 MR04 Satisfaction of charge 1 in full
28 Feb 2014 MR01 Registration of charge 038056360002
17 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 380
02 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Simon Philip Landi on 12 July 2010
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mrs Sarah Frances Parker on 12 July 2010
21 Jul 2010 CH01 Director's details changed for Mr John Neate on 12 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Robert Mark Hope on 12 July 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009