4 ADVERTISING AND MARKETING LIMITED

Company number 06255640

Date	Type	Description	View / Download
18 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(6 pages)
09 May 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
07 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(6 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
10 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(6 pages)
21 Dec 2009	SH08	Change of share class name or designation	(2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
08 Dec 2009	AD01	Registered office address changed from the Sorting House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 8 December 2009	(2 pages)
08 Dec 2009	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(3 pages)
08 Dec 2009	TM02	Termination of appointment of Andrew Heap as a secretary	(2 pages)
08 Dec 2009	AP03	Appointment of David Sewards as a secretary	(4 pages)
08 Dec 2009	AP01	Appointment of Richard Marson as a director	(3 pages)
08 Dec 2009	AP01	Appointment of Mr David Sewards as a director	(3 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from 2ND floor lister hill horsforth horsforth leeds west yorkshire LS18 5AZ	(2 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
12 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
16 May 2008	88(2)	Ad 02/08/07\gbp si 4999@1=4999\gbp ic 40000/44999\	(2 pages)
17 Apr 2008	225	Accounting reference date shortened from 31/05/2008 to 31/03/2008	(1 page)
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2007	CERTNM	Company name changed narrabeen communications LIMITED\certificate issued on 05/09/07	(2 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: c/o raworths, 89 station parade harrogate north yorkshire HG1 1HF	(1 page)
13 Aug 2007	88(2)R	Ad 02/08/07--------- £ si 39900@1=39900 £ ic 100/40000	(2 pages)