- Company Overview for ADVERSET MEDIA SOLUTIONS LIMITED (04461275)
- Filing history for ADVERSET MEDIA SOLUTIONS LIMITED (04461275)
- People for ADVERSET MEDIA SOLUTIONS LIMITED (04461275)
- Charges for ADVERSET MEDIA SOLUTIONS LIMITED (04461275)
- More for ADVERSET MEDIA SOLUTIONS LIMITED (04461275)
| 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) |
|---|---|---|---|
| 14 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 11 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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| 04 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 02 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 17 Apr 2013 | AP03 | Appointment of Mrs Sandra Jane Thomas as a secretary | |
| 09 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 04 Jul 2012 | TM02 | Termination of appointment of Paul Parnaby as a secretary | |
| 28 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 27 Jun 2012 | CH01 | Director's details changed for Mr Nicholas Jeffrey Thomas on 1 March 2012 | |
| 26 Jun 2012 | CH01 | Director's details changed for Mr Paul Parnaby on 1 March 2012 | |
| 26 Jun 2012 | CH01 | Director's details changed for Bryan William Hodgson on 1 March 2012 | |
| 26 Jun 2012 | CH01 | Director's details changed for John Andrew Easby on 1 March 2012 | |
| 26 Jun 2012 | CH03 | Secretary's details changed for Mr Paul Parnaby on 26 June 2012 | |
| 26 Jun 2012 | AD01 | Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 26 June 2012 | |
| 20 Feb 2012 | AUD | Auditor's resignation | |
| 03 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 21 Dec 2010 | CH01 | Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010 | |
| 21 Dec 2010 | CH01 | Director's details changed for Mr Paul Parnaby on 17 December 2010 | |
| 20 Dec 2010 | CH03 | Secretary's details changed for Mr Paul Parnaby on 17 December 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 05 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 17 Nov 2009 | AD01 | Registered office address changed from Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 17 November 2009 | |
| 02 Jul 2009 | 363a | Return made up to 14/06/09; full list of members |