ADVENTIS MEDIA TWO LIMITED

Company number 05288204

Date	Type	Description	View / Download
06 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
06 Dec 2010	AD01	Registered office address changed from 93-95 Wigmore Street C/O Adventis Group Plc London W1U 1HH on 6 December 2010	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
29 Jun 2010	MG01	Duplicate mortgage certificatecharge no:4
29 Jun 2010	MG01	Duplicate mortgage certificatecharge no:4
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
18 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH03	Secretary's details changed for Mr Peter John Linnell on 18 December 2009	(1 page)
18 Dec 2009	CH01	Director's details changed for Petra Katherine Osborne Fardon on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Charles John Phillpot on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Peter John Linnell on 18 December 2009	(2 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 Dec 2008	363a	Return made up to 16/11/08; full list of members	(5 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
05 Dec 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)
05 Dec 2007	190	Location of debenture register	(1 page)
05 Dec 2007	353	Location of register of members	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 95 wigmore street london W1U 1HH	(1 page)
23 Jul 2007	AUD	Auditor's resignation	(1 page)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
21 Mar 2007	AUD	Auditor's resignation	(1 page)
15 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)