ADPARLOR EUROPE LTD

Company number 05046434

Date	Type	Description	View / Download
30 Jul 2008	353	Location of register of members	(1 page)
30 Jul 2008	190	Location of debenture register	(1 page)
20 Feb 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
07 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
28 Jan 2008	CERTNM	Company name changed media run LIMITED\certificate issued on 28/01/08	(2 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: 20 conduit street london W1S 2XW	(1 page)
19 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	288a	New secretary appointed	(2 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
24 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
04 May 2007	288b	Director resigned	(1 page)
04 May 2007	288a	New secretary appointed	(1 page)
11 Apr 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	363a	Return made up to 17/02/07; full list of members	(4 pages)
28 Dec 2006	88(2)R	Ad 15/11/06--------- £ si 1765@.1=176 £ ic 1435/1611	(2 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Not to apply pre-emp 15/11/06	(1 page)
21 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
25 May 2006	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2006	288a	New director appointed	(1 page)
20 Mar 2006	287	Registered office changed on 20/03/06 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ	(1 page)
01 Mar 2006	288a	New secretary appointed	(1 page)