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THE AD AGENCY ONLINE LIMITED

Company number 04808637

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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)
08 Aug 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	288c	Director's change of particulars / max deeley / 01/09/2008	View PDF Director's change of particulars / max deeley / 01/09/2008 - link opens in a new window - 1 page (1 page)
26 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	288b	Appointment terminated director adh management services LTD	View PDF Appointment terminated director adh management services LTD - link opens in a new window - 1 page (1 page)
17 Jul 2008	288b	Appointment terminated director david maclachlan	View PDF Appointment terminated director david maclachlan - link opens in a new window - 1 page (1 page)
17 Jul 2008	288a	Director appointed max howard deeley	View PDF Director appointed max howard deeley - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	363s	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
20 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	363s	Return made up to 24/06/06; full list of members	View PDF Return made up to 24/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
17 Mar 2006	CERTNM	Company name changed blue star distribution (europe) LIMITED\certificate issued on 17/03/06	View PDF Company name changed blue star distribution (europe) LIMITED\certificate issued on 17/03/06 - link opens in a new window - 2 pages (2 pages)
26 Jul 2005	363s	Return made up to 24/06/05; full list of members	View PDF Return made up to 24/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2005	CERTNM	Company name changed blue star projects LIMITED\certificate issued on 05/07/05	View PDF Company name changed blue star projects LIMITED\certificate issued on 05/07/05 - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	363s	Return made up to 24/06/04; full list of members	View PDF Return made up to 24/06/04; full list of members - link opens in a new window - 6 pages (6 pages)

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