- Company Overview for ACTION PLUS MEDIA LIMITED (05831609)
- Filing history for ACTION PLUS MEDIA LIMITED (05831609)
- People for ACTION PLUS MEDIA LIMITED (05831609)
- More for ACTION PLUS MEDIA LIMITED (05831609)
| 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) |
|---|---|---|---|
| 03 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 02 May 2014 | AD01 | Registered office address changed from 21 Osprey Court Sittingbourne Kent ME10 4UX England on 2 May 2014 | |
| 11 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 28 Jul 2013 | AD01 | Registered office address changed from 3 Norwood Rise Minster in Sheppey Kent ME12 2JE on 28 July 2013 | |
| 01 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 20 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 15 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 10 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 30 May 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 25 Aug 2010 | AP01 | Appointment of Stephen Christopher Marians as a director | |
| 30 May 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 18 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 15 May 2009 | 288b | Appointment terminated secretary susan bacon | |
| 16 Mar 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 03 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
| 31 Oct 2007 | CERTNM | Company name changed after 8 dining (uk) LIMITED\certificate issued on 31/10/07 | |
| 27 Jun 2007 | 363a | Return made up to 30/05/07; full list of members | |
| 27 Jun 2007 | 190 | Location of debenture register | |
| 27 Jun 2007 | 353 | Location of register of members | |
| 27 Jun 2007 | 287 | Registered office changed on 27/06/07 from: 21 osprey court peregrine drive sittingbourne kent ME10 4UX | |
| 27 Jun 2007 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 26 Jun 2006 | 88(2)R | Ad 03/06/06--------- £ si 990@1=990 £ ic 1/991 | |
| 12 Jun 2006 | 288a | New secretary appointed |