ADVANCED MEDIA LTD

Company number 08281933

Date	Type	Description	View / Download
18 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
25 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 10,000	(4 pages)
25 May 2015	AP01	Appointment of Mr Gaetano Cacciotti as a director on 25 May 2015	(2 pages)
25 May 2015	TM01	Termination of appointment of Matteo Bodini as a director on 25 May 2015	(1 page)
25 May 2015	TM01	Termination of appointment of Matteo Cerri as a director on 25 May 2015	(1 page)
18 Mar 2015	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 86-89 Paul Street London EC2A 4NE on 18 March 2015	(1 page)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 10,000	(3 pages)
13 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders	(3 pages)
09 May 2014	AP01	Appointment of Mr Matteo Cerri as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 999	(3 pages)
28 Apr 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
28 Apr 2014	TM01	Termination of appointment of Waris Khan as a director	(1 page)
28 Apr 2014	AP01	Appointment of Mr Matteo Bodini as a director	(2 pages)
28 Apr 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 28 April 2014	(1 page)
18 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
22 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders	(5 pages)
06 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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