ADVENTIS MEDIA LTD

Company number 02892688

Date	Type	Description	View / Download
24 Sep 1997	287	Registered office changed on 24/09/97 from: henrietta house 17/18 henrietta street covent garden london WC2E 8QX	(1 page)
23 Jul 1997	AA	Full accounts made up to 30 April 1997	(14 pages)
06 Mar 1997	363s	Return made up to 28/01/97; no change of members	(4 pages)
01 Aug 1996	AA	Full accounts made up to 30 April 1996	(11 pages)
13 Jun 1996	363a	Return made up to 28/01/96; no change of members	(6 pages)
13 Jun 1996	353	Location of register of members	(1 page)
26 Apr 1996	88(2)R	Ad 02/04/96--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
26 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Apr 1996	123	£ nc 100/10000 02/04/96	(1 page)
19 Dec 1995	AA	Full accounts made up to 30 April 1995	(12 pages)
05 Apr 1995	363a	Return made up to 28/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1995	88(2)R	Ad 13/10/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
25 Oct 1994	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	287	Registered office changed on 09/05/94 from: 45 mortimer street london W1N 7TD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	287	Registered office changed on 23/03/94 from: 45 mortimer street london W1N 7TD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	CERTNM	Company name changed dawnmoss LIMITED\certificate issued on 02/03/94	(2 pages)
28 Jan 1994	NEWINC	Incorporation	(17 pages)