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DIGITAL ADVERTISING AND MARKETING LIMITED

Company number 04287527

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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)
23 Jan 2008 363a Return made up to 14/09/07; full list of members
28 Dec 2007 AA Full accounts made up to 28 February 2007
28 Mar 2007 288a New secretary appointed
16 Mar 2007 288a New director appointed
16 Mar 2007 AUD Auditor's resignation
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Secretary resigned
16 Mar 2007 287 Registered office changed on 16/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 288b Director resigned
06 Jan 2007 AA Full accounts made up to 28 February 2006
18 Oct 2006 363a Return made up to 14/09/06; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: 14 welbeck street london W1G 9XU
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/11/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2005 288a New director appointed
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288b Director resigned
07 Dec 2005 287 Registered office changed on 07/12/05 from: 3 london wall buildings london wall london EC2M 5SY
06 Dec 2005 288a New secretary appointed
23 Nov 2005 155(6)a Declaration of assistance for shares acquisition
17 Nov 2005 395 Particulars of mortgage/charge
18 Oct 2005 363a Return made up to 14/09/05; full list of members
17 Oct 2005 AA Full accounts made up to 28 February 2005