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ACTION DIGITAL MEDIA LIMITED

Company number 04247533

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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)
27 Mar 2013 AP01 Appointment of Mrs Jane Elizabeth Foxall as a director
08 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2013 AA01 Current accounting period extended from 31 July 2013 to 31 January 2014
22 Feb 2013 AD01 Registered office address changed from 3-5 Phoenix Park Industrial Estate Avenue Close Aston Birmingham West Midlands B7 4NU on 22 February 2013
25 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
21 Sep 2010 TM02 Termination of appointment of Jennifer Lampitt as a secretary
17 Sep 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
10 Jul 2009 363a Return made up to 06/07/09; full list of members
04 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
06 Aug 2008 363a Return made up to 06/07/08; full list of members
30 May 2008 AA Accounts for a dormant company made up to 31 July 2007
04 Jan 2008 363s Return made up to 06/07/07; no change of members
26 Jun 2007 AAMD Amended accounts made up to 31 July 2006
30 May 2007 AA Accounts for a dormant company made up to 31 July 2006
06 Sep 2006 363s Return made up to 06/07/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
01 Sep 2005 363a Return made up to 06/07/05; full list of members
10 Mar 2005 AA Accounts for a dormant company made up to 31 July 2004
19 Jul 2004 363s Return made up to 06/07/04; full list of members
07 May 2004 AA Accounts for a dormant company made up to 31 July 2003