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ACTION ADVERTISING LIMITED

Company number 04566835

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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)
09 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Feb 2011 CH03 Secretary's details changed for David Handy on 30 November 2010
09 Dec 2010 TM01 Termination of appointment of David Badcock as a director
22 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for David Badcock on 29 October 2009
21 Oct 2009 CH01 Director's details changed for David Handy on 12 October 2009
21 Oct 2009 CH03 Secretary's details changed for David Handy on 12 October 2009
11 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Oct 2008 363a Return made up to 18/10/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Nov 2007 363s Return made up to 18/10/07; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Oct 2006 363s Return made up to 18/10/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 30 November 2005
31 Oct 2005 363s Return made up to 18/10/05; full list of members
20 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Oct 2004 363s Return made up to 18/10/04; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
07 Nov 2003 363s Return made up to 18/10/03; full list of members
  • 363(287) ‐ Registered office changed on 07/11/03
16 Apr 2003 88(2)R Ad 29/11/02--------- £ si 101@1=101 £ ic 1/102
04 Apr 2003 225 Accounting reference date extended from 31/10/03 to 30/11/03
23 Jan 2003 395 Particulars of mortgage/charge
25 Oct 2002 288b Secretary resigned