TRULY ADVERTISING LIMITED

Company number 04771020

Date	Type	Description	View / Download
30 May 2007	353	Location of register of members	(1 page)
30 May 2007	287	Registered office changed on 30/05/07 from: 77-91 new oxford street london WC1A 1DG	(1 page)
18 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
22 Nov 2006	395	Particulars of mortgage/charge	(9 pages)
03 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 94 webber street london SE1 0QN	(1 page)
30 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2006	288a	New secretary appointed	(2 pages)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
26 Oct 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
10 May 2006	288a	New director appointed	(1 page)
10 May 2006	288a	New director appointed	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: the grange 100 high street london N14 6EQ	(1 page)
10 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
29 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
23 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Guarantees/charge/aggmn 14/12/05
23 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
23 Dec 2005	288a	New director appointed	(1 page)
23 Dec 2005	288b	Secretary resigned;director resigned	(1 page)