ADVENTIS MEDIA LTD

Company number 02892688

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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)
29 Jun 2010 MG01 Duplicate mortgage certificatecharge no:3
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Mar 2010 TM01 Termination of appointment of Stephen Coltman as a director
15 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Peter John Linnell on 31 December 2009
10 Feb 2010 CH01 Director's details changed for Charles John Phillpot on 31 December 2009
10 Feb 2010 CH01 Director's details changed for Stephen John Coltman on 31 December 2009
10 Feb 2010 CH03 Secretary's details changed for Mr Peter John Linnell on 31 December 2009
08 Aug 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 28/01/09; full list of members
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Feb 2008 363a Return made up to 28/01/08; full list of members
28 Feb 2008 353 Location of register of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from 95 wigmore street london W1U 1HH
27 Feb 2008 190 Location of debenture register
23 Jul 2007 AUD Auditor's resignation
23 Jul 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 28/01/07; full list of members
05 Feb 2007 353 Location of register of members
18 Jan 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
15 Jan 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288b Director resigned
15 Jan 2007 288b Secretary resigned