- Company Overview for SPACE ONE ADVERTISING LIMITED (04593233)
- Filing history for SPACE ONE ADVERTISING LIMITED (04593233)
- People for SPACE ONE ADVERTISING LIMITED (04593233)
- More for SPACE ONE ADVERTISING LIMITED (04593233)
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) |
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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
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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 |