ADGENDA MEDIA INTERNATIONAL LIMITED

Company number 07867604

Date	Type	Description	View / Download
29 Apr 2020	TM01	Termination of appointment of Matthew Anderson as a director on 29 April 2020	(1 page)
08 Apr 2020	AD01	Registered office address changed from Elm Yard 10-16 Elm Street London WC1X 0BJ England to Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP on 8 April 2020	(1 page)
24 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	(13 pages)
03 Jan 2020	MR01	Registration of charge 078676040005, created on 30 December 2019	(8 pages)
05 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(4 pages)
12 Aug 2019	AP01	Appointment of Mr Matthew Anderson as a director on 12 August 2019	(2 pages)
19 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(20 pages)
10 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
10 Sep 2018	TM01	Termination of appointment of Petra Katherine Byatt as a director on 1 September 2018	(1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-24	(2 pages)
25 Jul 2018	CONNOT	Change of name notice	(2 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(19 pages)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
02 Oct 2017	AD01	Registered office address changed from Priory House High Street Reigate Surrey RH2 9AE to Elm Yard 10-16 Elm Street London WC1X 0BJ on 2 October 2017	(1 page)
09 Feb 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(8 pages)
27 Sep 2016	TM01	Termination of appointment of Matthew Henry Fleming as a director on 2 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Mrs Sandra Anne Gil as a director on 1 August 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Anthony John Moore as a director on 1 August 2016	(2 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
14 Sep 2016	MR01	Registration of charge 078676040004, created on 2 September 2016	(25 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement as a deed 04/03/2016 RES12 ‐ Resolution of varying share rights or name	(5 pages)
23 Mar 2016	MR01	Registration of charge 078676040003, created on 4 March 2016	(31 pages)
11 Mar 2016	MR01	Registration of charge 078676040002, created on 4 March 2016	(33 pages)
08 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)