- Company Overview for ADGENDA MEDIA SERVICES LIMITED (05553033)
- Filing history for ADGENDA MEDIA SERVICES LIMITED (05553033)
- People for ADGENDA MEDIA SERVICES LIMITED (05553033)
- More for ADGENDA MEDIA SERVICES LIMITED (05553033)
| 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) |
|---|---|---|---|
| 26 Apr 2012 | AD01 | Registered office address changed from Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom on 26 April 2012 | |
| 13 Mar 2012 | CH03 | Secretary's details changed for Wendy Rita Sykes on 12 March 2012 | |
| 13 Mar 2012 | AD01 | Registered office address changed from Aardvark House Poole Hill Bournemouth BH2 5PS on 13 March 2012 | |
| 12 Sep 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 06 Sep 2011 | AA01 | Previous accounting period shortened from 30 September 2011 to 30 June 2011 | |
| 30 Aug 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 01 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 05 Apr 2011 | CH01 | Director's details changed for Simon Patrick Melaniphy on 27 November 2010 | |
| 24 Jan 2011 | AP03 | Appointment of Wendy Rita Sykes as a secretary | |
| 24 Jan 2011 | TM02 | Termination of appointment of Sarah Baker as a secretary | |
| 14 Dec 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 05 Jul 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 04 Sep 2009 | 363a | Return made up to 02/09/09; full list of members | |
| 26 Jan 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 31 Oct 2008 | 363a | Return made up to 02/09/08; full list of members | |
| 28 Oct 2008 | 288c | Director's change of particulars / simon melaniphy / 28/10/2008 | |
| 28 Oct 2008 | 288c | Director and secretary's change of particulars / sarah baker / 28/10/2008 | |
| 29 Feb 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 09 Nov 2007 | 363a | Return made up to 02/09/07; full list of members | |
| 09 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 15 Feb 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 15 Feb 2007 | 363s |
Return made up to 02/09/06; full list of members
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| 02 Sep 2005 | NEWINC | Incorporation |