Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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04 Jan 2010 |
TM01 |
Termination of appointment of Darren Quigg as a director
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09 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2009
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17 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Section 175(5)(a) and 551 10/11/2009
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04 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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01 Oct 2009 |
MA |
Memorandum and Articles of Association
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30 Sep 2009 |
CERTNM |
Company name changed platform-a international LIMITED\certificate issued on 30/09/09
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16 Sep 2009 |
287 |
Registered office changed on 16/09/2009 from ground floor shropshire house 11 capper street london WC1E 6JA
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12 Aug 2009 |
288a |
Director appointed katherine maria tabb
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30 Jul 2009 |
288a |
Director appointed darren stuart quigg
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29 Jul 2009 |
288b |
Appointment Terminated Director brendan condon
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22 May 2009 |
288a |
Secretary appointed mr nityajit saidev raj
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22 May 2009 |
288b |
Appointment Terminated Secretary matthew garber
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19 May 2009 |
363a |
Return made up to 25/04/09; full list of members
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23 Dec 2008 |
88(2) |
Ad 19/12/08 gbp si 30000@1=30000 gbp ic 30001/60001
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04 Dec 2008 |
88(2) |
Ad 21/11/08 gbp si 30000@1=30000 gbp ic 1/30001
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04 Dec 2008 |
123 |
Gbp nc 1000/10000000 21/11/08
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06 Nov 2008 |
288a |
Director appointed director michael david steckler
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30 Sep 2008 |
CERTNM |
Company name changed advertising.com international LIMITED\certificate issued on 30/09/08
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04 Aug 2008 |
AA |
Full accounts made up to 31 December 2007
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23 Jul 2008 |
288a |
Secretary appointed matthew wayne garber
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23 Jul 2008 |
288b |
Appointment Terminated Secretary ho shin
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04 Jun 2008 |
363a |
Return made up to 25/04/08; full list of members
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04 Jun 2008 |
288c |
Director's Change of Particulars / brendan condon / 01/01/2008 / HouseName/Number was: , now: 17 hanover house; Street was: 150 millard avenue, now: st johns wood high street; Area was: sleepy hollow, now: ; Post Town was: new york, now: london; Region was: ny 10591, now: ; Post Code was: , now: NW8 7DX; Country was: usa, now:
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02 Nov 2007 |
AA |
Full accounts made up to 31 December 2006
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