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SPACE ONE ADVERTISING LIMITED

Company number 04593233

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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)
02 Dec 2014 TM01 Termination of appointment of Yousif Musa Yousif as a director on 7 February 2014
02 Dec 2014 TM01 Termination of appointment of Ali Altagani Ahmed Mohammed as a director on 7 February 2014
29 Oct 2014 MISC Section 519
27 Oct 2014 MISC Section 519
29 May 2014 AA Full accounts made up to 30 September 2013
19 Mar 2014 AP01 Appointment of Dr Ali Altagani Ahmed Mohammed as a director
19 Mar 2014 AP01 Appointment of Yousif Musa Yousif as a director
26 Feb 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
24 Feb 2014 AP01 Appointment of Dr Nasser Aqeel Al Tayyar as a director
20 Feb 2014 AP01 Appointment of Yousif Musa Yousif as a director
20 Feb 2014 AP01 Appointment of Dr Ali Altagani Ahmed Mohammed as a director
19 Feb 2014 AD01 Registered office address changed from the Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB on 19 February 2014
19 Feb 2014 TM02 Termination of appointment of Shirley Bradley as a secretary
19 Feb 2014 TM01 Termination of appointment of Thomas Cook Group Management Services Limited as a director
28 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 50,000
23 Apr 2013 AA Full accounts made up to 30 September 2012
18 Mar 2013 AP01 Appointment of Sharon Ann Lloyd as a director
30 Jan 2013 TM01 Termination of appointment of Phillip Aird-Mash as a director
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Mr Phillip John Aird-Mash on 30 September 2011
22 Sep 2011 AP01 Appointment of Mrs Michelle Julie Sephton as a director
20 Sep 2011 AP01 Appointment of Mr Phillip John Aird-Mash as a director
20 Sep 2011 TM01 Termination of appointment of Ian Derbyshire as a director