- Company Overview for ABSOLUTE DIGITAL MEDIA LIMITED (06643590)
- Filing history for ABSOLUTE DIGITAL MEDIA LIMITED (06643590)
- People for ABSOLUTE DIGITAL MEDIA LIMITED (06643590)
- More for ABSOLUTE DIGITAL MEDIA LIMITED (06643590)
| 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) |
|---|---|---|---|
| 25 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
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| 06 Aug 2013 | CH01 | Director's details changed for Mr Benjamin James Austin on 10 July 2013 | |
| 09 Apr 2013 | TM02 | Termination of appointment of Jennifer Austin as a secretary | |
| 28 Aug 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 17 Jul 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
| 17 Jul 2012 | AD01 | Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL Uk on 17 July 2012 | |
| 17 Jul 2012 | CH01 | Director's details changed for Mr Benjamin James Austin on 10 July 2012 | |
| 19 Oct 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 14 Jul 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
| 14 Jul 2011 | CH01 | Director's details changed for Mr Benjamin Austin on 10 July 2011 | |
| 14 Jul 2011 | CH03 | Secretary's details changed for Mrs Jennifer Austin on 10 July 2011 | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Benjamin Austin on 10 July 2010 | |
| 13 Jul 2010 | CH03 | Secretary's details changed for Jennifer Austin on 10 July 2010 | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 04 Aug 2009 | 363a | Return made up to 10/07/09; full list of members | |
| 15 Aug 2008 | 88(2) | Ad 17/07/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 15 Aug 2008 | 225 | Accounting reference date shortened from 31/07/2009 to 31/05/2009 | |
| 15 Aug 2008 | 288a | Secretary appointed jennifer austin | |
| 15 Aug 2008 | 288a | Director appointed benjamin james austin | |
| 15 Aug 2008 | 288b | Appointment terminated secretary stuart arthur | |
| 15 Aug 2008 | 288b | Appointment terminated director della harris | |
| 15 Jul 2008 | 288a | Director appointed della michelle harris |