- Company Overview for ABSOLUTE MEDIA (U.K.) LIMITED (03816314)
- Filing history for ABSOLUTE MEDIA (U.K.) LIMITED (03816314)
- People for ABSOLUTE MEDIA (U.K.) LIMITED (03816314)
- More for ABSOLUTE MEDIA (U.K.) LIMITED (03816314)
| 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) |
|---|---|---|---|
| 22 Aug 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 17 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 22 Feb 2011 | AD01 | Registered office address changed from the Cottages, Rawcliffe Yard Paddock Huddersfield West Yorkshire HD1 4SE on 22 February 2011 | |
| 03 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 30 Mar 2010 | TM01 | Termination of appointment of Richard Fry as a director | |
| 30 Mar 2010 | TM01 | Termination of appointment of George Holroyd as a director | |
| 28 Sep 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 29 Jul 2009 | 363a | Return made up to 27/07/09; full list of members | |
| 11 Jul 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 23 Sep 2008 | 363a | Return made up to 27/07/08; full list of members | |
| 29 May 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 19 Sep 2007 | 363a | Return made up to 27/07/07; full list of members | |
| 20 Jun 2007 | 288b | Director resigned | |
| 11 Oct 2006 | AA | Total exemption full accounts made up to 31 July 2006 | |
| 26 Sep 2006 | 363a | Return made up to 27/07/06; full list of members | |
| 26 Sep 2006 | 288c | Director's particulars changed | |
| 06 Mar 2006 | AA | Total exemption full accounts made up to 31 July 2005 | |
| 14 Dec 2005 | 288c | Director's particulars changed | |
| 26 Aug 2005 | 288a | New director appointed | |
| 23 Aug 2005 | CERTNM | Company name changed absolute commercial productions LIMITED\certificate issued on 23/08/05 | |
| 29 Jul 2005 | 363a | Return made up to 27/07/05; full list of members | |
| 29 Jul 2005 | 190 | Location of debenture register | |
| 29 Jul 2005 | 353 | Location of register of members |