SPACE ONE ADVERTISING LIMITED

Company number 04593233

Date	Type	Description	View / Download
07 Apr 2011	AA	Full accounts made up to 30 September 2010	(20 pages)
14 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
01 Nov 2010	AP03	Appointment of Ms Shirley Bradley as a secretary	(1 page)
01 Nov 2010	TM02	Termination of appointment of David Hallisey as a secretary	(1 page)
01 Nov 2010	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
22 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
11 May 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
06 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009	(1 page)
26 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Ian Derbyshire on 12 October 2009	(2 pages)
29 Jul 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
18 Nov 2008	288a	Director appointed david michael william hallisey	(1 page)
17 Nov 2008	288b	Appointment terminated director ian thomson	(1 page)
23 Oct 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
22 Oct 2008	288c	Director's change of particulars / ian thomson / 20/10/2008	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
18 Apr 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
17 Apr 2008	288b	Appointment terminated director geoffrey moss	(1 page)
17 Apr 2008	288b	Appointment terminated director barbara catchpole	(1 page)
17 Apr 2008	288b	Appointment terminated director and secretary paul atkinson	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from the old palace little saint john street chester cheshire CH1 1RB	(1 page)
16 Apr 2008	288a	Secretary appointed david michael william hallisey	(1 page)
16 Apr 2008	288a	Director appointed ian derbyshire	(2 pages)
14 Dec 2007	363s	Return made up to 20/10/07; no change of members	(8 pages)