| Date | Description |
|---|
| 2024-03-25 |
delete email my..@mail.ru |
| 2024-03-25 |
delete phone 007 701 9998026 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-03 |
insert ceo Markus Oirer |
| 2023-06-03 |
insert vpsales Markus Oirer |
| 2023-06-03 |
delete address Linzerstraße 44
A-4614 Marchtrenk |
| 2023-06-03 |
delete contact_pages_linkeddomain alvern.at |
| 2023-06-03 |
delete email ma..@alvern.at |
| 2023-06-03 |
insert contact_pages_linkeddomain adractive.at |
| 2023-06-03 |
insert email oi..@adractive.at |
| 2023-06-03 |
update person_title Markus Oirer: null => Head of Sales; CEO |
| 2023-04-07 |
delete address 5-11 LAVINGTON STREET OFFICE 6 EAST, FIRST FLOOR, EUROPOINT CENTRE LONDON ENGLAND SE1 0NZ |
| 2023-04-07 |
delete company_previous_name ALVERN FORECOURT MEDIA LIMITED |
| 2023-04-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
5-11 LAVINGTON STREET
OFFICE 6 EAST, FIRST FLOOR, EUROPOINT CENTRE
LONDON
SE1 0NZ
ENGLAND |
| 2023-02-15 |
delete address Daimlerstraße 71c
22761 Hamburg
Germany |
| 2023-02-15 |
delete phone +49 (40) 63 90 63-0 |
| 2022-12-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-08-11 |
delete source_ip 85.13.138.243 |
| 2022-08-11 |
insert source_ip 178.250.82.52 |
| 2022-08-11 |
update robots_txt_status alvernmedia.com: 200 => 404 |
| 2022-08-11 |
update robots_txt_status www.alvernmedia.com: 200 => 404 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-14 |
delete general_emails in..@step.dk |
| 2021-02-14 |
delete address 5th Floor
Tower Block 1, Elizabeth House
York Rd, London
SE1 7NJ |
| 2021-02-14 |
delete address Step
Cikorievej 24
DK-5220 Odense SØ |
| 2021-02-14 |
delete address Suite 206
68 Alexander St
Crows Nest 2065 |
| 2021-02-14 |
delete contact_pages_linkeddomain step.dk |
| 2021-02-14 |
delete email in..@step.dk |
| 2021-02-14 |
delete email ka..@step.dk |
| 2021-02-14 |
delete email la..@seemedia.com.au |
| 2021-02-14 |
delete person Kasper Zinck-Jørgensen |
| 2021-02-14 |
delete person Laurie Muller |
| 2021-02-14 |
delete phone +45 30635181 |
| 2021-02-14 |
delete phone +61 (2) 8096 - 6900 |
| 2021-02-14 |
delete phone +61 (411) 088759 |
| 2021-02-14 |
insert address 651 Portrush Road
Glen Osmond
South Australia 5064 |
| 2021-02-14 |
insert address Office 6 East, First Floor
Europoint Centre
5-11 Lavington Street
London, SE1 0NZ |
| 2021-02-14 |
insert contact_pages_linkeddomain stepprintpower.dk |
| 2021-02-14 |
insert email bo..@stepprintpower.dk |
| 2021-02-14 |
insert person Bo Bogetoft Christiansen |
| 2021-02-14 |
insert phone +45 52159505 |
| 2021-02-14 |
insert phone +49 (40) 63 90 63-0 |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-14 |
delete general_emails in..@alvern.at |
| 2021-01-14 |
delete address Taborstr. 20a/20
A-1020 Wien |
| 2021-01-14 |
delete email in..@alvern.at |
| 2021-01-14 |
delete email ri..@alvern.at |
| 2021-01-14 |
delete fax +43 (1) 969 10 66 |
| 2021-01-14 |
delete person Richard Pietsch |
| 2021-01-14 |
delete phone +43 (1) 969 10 66 |
| 2021-01-14 |
insert address Linzerstraße 44
A-4614 Marchtrenk |
| 2021-01-14 |
insert email ma..@alvern.at |
| 2021-01-14 |
insert person Markus Oirer |
| 2021-01-14 |
insert phone +43 (0) 699 11 31 08 91 |
| 2021-01-14 |
insert phone +43 (0) 7243 52 96 4 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-10-02 |
delete email he..@alvern.de |
| 2020-10-02 |
delete person Helen Haase |
| 2020-10-02 |
delete phone +49 (0) 40 639063 12 |
| 2020-10-02 |
insert email ca..@alvern.de |
| 2020-10-02 |
insert person Carla Lenz |
| 2020-10-02 |
insert phone +49 (0)40 639063-10 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-07 |
delete address 5TH FLOOR BLOCK 1 ELIZABETH HOUSE YORK ROAD LONDON SE1 7NJ |
| 2020-04-07 |
insert address 5-11 LAVINGTON STREET OFFICE 6 EAST, FIRST FLOOR, EUROPOINT CENTRE LONDON ENGLAND SE1 0NZ |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
5TH FLOOR BLOCK 1 ELIZABETH HOUSE
YORK ROAD
LONDON
SE1 7NJ |
| 2020-01-23 |
delete address Heimhuder Str. 70
20148 Hamburg
Germany |
| 2020-01-23 |
insert address Daimlerstraße 71c
22761 Hamburg
Germany |
| 2019-12-22 |
insert address Daimlerstraße 71c
22761 Hamburg |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-15 |
delete address ANDROS ADV. S.R.L.S.
Piazza s Agostino
91100 Trapani
Italy |
| 2019-03-15 |
insert address Piazza S.Agostino 12
91100 Trapani
Italy |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-30 |
delete general_emails in..@graphicco.dk |
| 2018-10-30 |
insert general_emails in..@step.dk |
| 2018-10-30 |
delete address GraphicCo
Cikorievej 24
DK-5220 Odense SØ |
| 2018-10-30 |
delete address Konten d.o.o.
Vankina 8
10000 Zagreb |
| 2018-10-30 |
delete address Ryttermarken 17 A
DK-5700 Svendborg |
| 2018-10-30 |
delete contact_pages_linkeddomain graphicco.dk |
| 2018-10-30 |
delete contact_pages_linkeddomain konten.hr |
| 2018-10-30 |
delete email in..@graphicco.dk |
| 2018-10-30 |
delete email jv@graphicco.dk |
| 2018-10-30 |
delete email ko..@konten.hr |
| 2018-10-30 |
delete email ma..@konten.hr |
| 2018-10-30 |
delete fax +385 (1) 66 00 964 |
| 2018-10-30 |
delete person Jacob Vestegaard |
| 2018-10-30 |
delete phone +385 (1) 66 04 722 |
| 2018-10-30 |
delete phone +45 (62) 210105 |
| 2018-10-30 |
delete phone +45 (66) 100148 |
| 2018-10-30 |
insert address Step
Cikorievej 24
DK-5220 Odense SØ |
| 2018-10-30 |
insert contact_pages_linkeddomain step.dk |
| 2018-10-30 |
insert email in..@step.dk |
| 2018-10-30 |
insert email ka..@step.dk |
| 2018-10-30 |
insert person Kasper Zinck-Jørgensen |
| 2018-10-30 |
insert phone +45 30635181 |
| 2018-10-30 |
insert phone +45 70 10 12 13 |
| 2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-23 |
delete general_emails in..@italtriest.it |
| 2018-04-23 |
delete contact_pages_linkeddomain italtriest.it |
| 2018-04-23 |
delete email ga..@italtriest.it |
| 2018-04-23 |
delete email in..@italtriest.it |
| 2018-04-23 |
delete fax +39 (02) 33400669 |
| 2018-04-23 |
delete person dr. Gabriella Pozzalini |
| 2018-04-23 |
delete phone +39 (02) 30708-1 |
| 2018-04-23 |
insert address ANDROS ADV. S.R.L.S.
Piazza s Agostino
91100 Trapani
Italy |
| 2018-04-23 |
insert email an..@androsadv.com |
| 2018-04-23 |
insert person Andrea Laudicina |
| 2018-04-23 |
insert phone +39 3888920305 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-07 |
delete company_previous_name ALVERN NORWAY UK LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-02 |
delete email th..@alvern.de |
| 2016-08-02 |
delete person Thekla Gosch |
| 2016-08-02 |
delete phone +49 (0) 40 639063 10 |
| 2016-08-02 |
insert email he..@alvern.de |
| 2016-08-02 |
insert email su..@alvern.de |
| 2016-08-02 |
insert person Helen Haase |
| 2016-08-02 |
insert person Susanne Münster |
| 2016-08-02 |
insert phone +49 (0) 40 639063 12 |
| 2016-08-02 |
insert phone +49 (0) 40 639063 13 |
| 2016-01-19 |
delete personal_emails ag..@gmx.net |
| 2016-01-19 |
insert general_emails in..@content-media.hr |
| 2016-01-19 |
delete address Keleti K. u. 26
1024 Budapest |
| 2016-01-19 |
delete email ag..@gmx.net |
| 2016-01-19 |
delete email in..@gmail.com |
| 2016-01-19 |
delete fax +36 (1) 438 217 |
| 2016-01-19 |
delete person Agnes Rantz |
| 2016-01-19 |
delete phone +36 (1) 316 01 48 |
| 2016-01-19 |
insert address Vrisnicka
HR 10000 Zagreb |
| 2016-01-19 |
insert contact_pages_linkeddomain content-media.hr |
| 2016-01-19 |
insert email in..@content-media.hr |
| 2016-01-19 |
insert email ma..@content-media.hr |
| 2016-01-19 |
insert fax +385 (1) 38 95 051 |
| 2016-01-19 |
update person_title Mario Šuker: null => Key Account Manager |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-10 => 2015-12-09 |
| 2016-01-07 |
update returns_next_due_date 2016-01-07 => 2017-01-06 |
| 2015-12-09 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-22 |
delete ceo António Galvão Lucas |
| 2015-05-22 |
delete general_emails in..@alvern.be |
| 2015-05-22 |
delete general_emails in..@alvernmedia.co.uk |
| 2015-05-22 |
delete personal_emails an..@grupodotone.pt |
| 2015-05-22 |
delete personal_emails io..@topengineering.ro |
| 2015-05-22 |
delete personal_emails pa..@domain-media.ie |
| 2015-05-22 |
insert general_emails in..@alvernmedia.be |
| 2015-05-22 |
insert general_emails in..@graphicco.dk |
| 2015-05-22 |
insert general_emails in..@t4media.co.uk |
| 2015-05-22 |
insert otherexecutives Inge Le Noir |
| 2015-05-22 |
delete address 5th Floor
Elizabeth House
The Tower Block
York Road
London
SE1 7NJ |
| 2015-05-22 |
delete address Av. Eng. Duarte Pacheco n° piso 0 - S9
1070-100 Lisboa
Portugal |
| 2015-05-22 |
delete address Calle de La Rioja, 9
28750 San Agustín del Guadalix |
| 2015-05-22 |
delete alias Alvern Media Ltd. |
| 2015-05-22 |
delete contact_pages_linkeddomain alvernmedia.co.uk |
| 2015-05-22 |
delete contact_pages_linkeddomain domain-media.ie |
| 2015-05-22 |
delete contact_pages_linkeddomain fillboard.ro |
| 2015-05-22 |
delete contact_pages_linkeddomain grupodotone.pt |
| 2015-05-22 |
delete contact_pages_linkeddomain indoor.dk |
| 2015-05-22 |
delete email an..@grupodotone.pt |
| 2015-05-22 |
delete email ge..@grupodotone.pt |
| 2015-05-22 |
delete email in..@indoor.dk |
| 2015-05-22 |
delete email in..@alvern.be |
| 2015-05-22 |
delete email in..@alvernmedia.co.uk |
| 2015-05-22 |
delete email io..@topengineering.ro |
| 2015-05-22 |
delete email jv@indoor.dk |
| 2015-05-22 |
delete email ma..@alvern.be |
| 2015-05-22 |
delete email pa..@domain-media.ie |
| 2015-05-22 |
delete email tr..@topengineering.ro |
| 2015-05-22 |
delete fax +34 (91) 750 39 92 |
| 2015-05-22 |
delete fax +353 (1) 810 77 14 |
| 2015-05-22 |
delete fax +40 21 411 0291 |
| 2015-05-22 |
delete fax +44 (0) 20 7233 9222 |
| 2015-05-22 |
delete fax +45 (66) 10 01 98 |
| 2015-05-22 |
delete person Ionut Andreescu |
| 2015-05-22 |
delete person Manuel Curtier |
| 2015-05-22 |
delete person Manuel De Clercq |
| 2015-05-22 |
delete person Pat McKane |
| 2015-05-22 |
delete phone +34 (91) 750 28 98 |
| 2015-05-22 |
delete phone +351 (933) 352 386 |
| 2015-05-22 |
delete phone +353 (1) 810 77 13 |
| 2015-05-22 |
delete phone +40 21 411 0191 |
| 2015-05-22 |
delete phone +4072 053 45 45 |
| 2015-05-22 |
delete phone 81.882.342 |
| 2015-05-22 |
insert address 5th Floor
Tower Block 1, Elizabeth House
York Rd, London
SE1 7NJ |
| 2015-05-22 |
insert address GraphicCo
Cikorievej 24
DK-5220 Odense SØ |
| 2015-05-22 |
insert address Piso 5º, Sala B
1070-100 Lisboa
Portugal |
| 2015-05-22 |
insert address Ryttermarken 17 A
DK-5700 Svendborg |
| 2015-05-22 |
insert contact_pages_linkeddomain alvernmedia.nl |
| 2015-05-22 |
insert contact_pages_linkeddomain graphicco.dk |
| 2015-05-22 |
insert contact_pages_linkeddomain speedyadsmedia.pt |
| 2015-05-22 |
insert email ag..@speedyadsmedia.pt |
| 2015-05-22 |
insert email in..@alvernmedia.be |
| 2015-05-22 |
insert email in..@graphicco.dk |
| 2015-05-22 |
insert email in..@t4media.co.uk |
| 2015-05-22 |
insert email in..@alvern.be |
| 2015-05-22 |
insert email jv@graphicco.dk |
| 2015-05-22 |
insert email th..@alvern.de |
| 2015-05-22 |
insert fax +34 (0)91 7503992 |
| 2015-05-22 |
insert fax +44 (0) 20 7633 2858 |
| 2015-05-22 |
insert person Inge Le Noir |
| 2015-05-22 |
insert person Manuel Courtier |
| 2015-05-22 |
insert person Thorsten Huneke |
| 2015-05-22 |
insert phone +34 (0)91 7502898 |
| 2015-05-22 |
insert phone +351 (214) 062 223 |
| 2015-05-22 |
insert phone +351 929 331 446 |
| 2015-05-22 |
insert phone +45 (62) 210105 |
| 2015-05-22 |
insert phone +49 (178) 677 29 55 |
| 2015-05-22 |
update person_title António Galvão Lucas: CEO => General Manager |
| 2015-01-07 |
update returns_last_madeup_date 2014-11-17 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-12-15 => 2016-01-07 |
| 2014-12-10 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-15 |
| 2014-11-18 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-15 |
delete phone 200 700 24 |
| 2014-08-15 |
delete phone 4984 82 900 |
| 2014-01-23 |
delete source_ip 85.13.140.206 |
| 2014-01-23 |
insert source_ip 85.13.138.243 |
| 2013-12-25 |
insert personal_emails io..@topengineering.ro |
| 2013-12-25 |
delete email ye..@gmail.com |
| 2013-12-25 |
insert email io..@topengineering.ro |
| 2013-12-25 |
insert email my..@mail.ru |
| 2013-12-11 |
delete address Level 2, Suites 7-9
1 Transvaal Avenue
Double Bay, NSW, 2028 |
| 2013-12-11 |
delete fax +36 (1) 438 012 |
| 2013-12-11 |
delete fax +61 (2) 9328 - 3901 |
| 2013-12-11 |
insert address Suite 206
68 Alexander St
Crows Nest 2065 |
| 2013-12-11 |
insert fax +36 (1) 438 217 |
| 2013-12-11 |
insert fax +61 (2) 9906 8285 |
| 2013-12-07 |
delete address 5TH FLOOR BLOCK 1 ELIZABETH HOUSE YORK ROAD LONDON ENGLAND SE1 7NJ |
| 2013-12-07 |
insert address 5TH FLOOR BLOCK 1 ELIZABETH HOUSE YORK ROAD LONDON SE1 7NJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-12-11 |
| 2013-11-27 |
delete personal_emails ch..@seemedia.com.au |
| 2013-11-27 |
delete address Suite 3, Level 1
434-436 New South Head Road
Double Bay NSW 2028 |
| 2013-11-27 |
delete email ch..@seemedia.com.au |
| 2013-11-27 |
delete fax +61 (2) 9327 5844 |
| 2013-11-27 |
delete person Chaz Heitner |
| 2013-11-27 |
delete phone +61 (2) 9327 2844 |
| 2013-11-27 |
insert address Level 2, Suites 7-9
1 Transvaal Avenue
Double Bay, NSW, 2028 |
| 2013-11-27 |
insert email la..@seemedia.com.au |
| 2013-11-27 |
insert fax +61 (2) 9328 - 3901 |
| 2013-11-27 |
insert person Laurie Muller |
| 2013-11-27 |
insert phone +61 (2) 8060 1465 |
| 2013-11-27 |
insert phone +61 (2) 8096 - 6900 |
| 2013-11-27 |
insert phone +61 (411) 088759 |
| 2013-11-14 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-10-03 |
delete fax +49 (40) 63 90 63-63 |
| 2013-10-03 |
delete phone +49 (40) 63 90 63-0 |
| 2013-10-03 |
insert fax +49 (0)40 639063-63 |
| 2013-10-03 |
insert phone +49 (0)40 639063-0 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-06 |
insert general_emails in..@2x2.gr |
| 2013-07-06 |
delete address 60 Lambraki Grigori - Glyfada
16674 Athens |
| 2013-07-06 |
insert email in..@2x2.gr |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-24 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address 3RD FLOOR 1 WARWICK ROW LONDON UNITED KINGDOM SW1E 5ER |
| 2013-06-22 |
insert address 5TH FLOOR BLOCK 1 ELIZABETH HOUSE YORK ROAD LONDON ENGLAND SE1 7NJ |
| 2013-06-22 |
update registered_address |
| 2013-05-15 |
insert address Kropotkina P.A Street
Home 93 A 19-14
220123 Minsk
Belarus |
| 2013-05-15 |
insert email in..@tut.by |
| 2013-05-15 |
insert person Inga Tomasevich |
| 2013-05-15 |
insert phone +375 (29) 17 20 555 |
| 2013-05-15 |
insert phone +375 (29) 885 92 95 |
| 2013-04-13 |
insert ceo António Galvão Lucas |
| 2013-04-13 |
insert personal_emails an..@grupodotone.pt |
| 2013-04-13 |
insert address Av. Eng. Duarte Pacheco n° piso 0 - S9
1070-100 Lisboa
Portugal |
| 2013-04-13 |
insert contact_pages_linkeddomain facebook.com |
| 2013-04-13 |
insert contact_pages_linkeddomain grupodotone.pt |
| 2013-04-13 |
insert email an..@grupodotone.pt |
| 2013-04-13 |
insert email ge..@grupodotone.pt |
| 2013-04-13 |
insert person António Galvão Lucas |
| 2013-04-13 |
insert phone +351 (933) 352 386 |
| 2013-03-04 |
delete address 33 Gutter Lane
London, EC2V 8AS |
| 2013-03-04 |
delete address Bygdöy Allé 3
0257 Oslo, NORWAY |
| 2013-03-04 |
delete address Drammensveien 40
N-0225 Oslo, NORWAY |
| 2013-03-04 |
delete alias Alvern ASA |
| 2013-03-04 |
delete alias Alvern Norway ASA |
| 2013-03-04 |
delete phone 00000010009 |
| 2013-03-04 |
delete phone 00043822001 |
| 2013-03-04 |
delete phone 00045460001 |
| 2013-02-04 |
update website_status OK |
| 2013-02-04 |
delete email he..@heidia.co.il |
| 2013-02-04 |
delete email of..@heidia.co.il |
| 2013-02-04 |
delete fax +972 (3) 9211663 |
| 2013-02-04 |
delete person Ofer Gal |
| 2013-02-04 |
delete phone +972 (3) 9211664 |
| 2013-02-04 |
insert email yi..@mac.com |
| 2013-02-04 |
insert person Yigal Babluki |
| 2013-02-04 |
insert person Zalman shazar |
| 2013-02-04 |
insert phone +61506 511 622 |
| 2013-02-04 |
insert phone +972 524 717 120 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-21 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-12-13 |
delete ceo António Galvão Lucas |
| 2012-12-13 |
delete general_emails in..@starplakat.ch |
| 2012-12-13 |
delete personal_emails re..@starplakat.ch |
| 2012-12-13 |
insert general_emails in..@italtriest.it |
| 2012-12-13 |
insert general_emails in..@pos-media.sk |
| 2012-12-13 |
delete address Kinderhausstrasse 8
CH-8604 Volketswil |
| 2012-12-13 |
delete address Rua Marquês da Fronteira nº 113, 1º Esq
1070-2999 Lisbon |
| 2012-12-13 |
delete email a...@ccs.pt |
| 2012-12-13 |
delete email a...@usa.net |
| 2012-12-13 |
delete email in..@starplakat.ch |
| 2012-12-13 |
delete email re..@starplakat.ch |
| 2012-12-13 |
delete fax +351 210 065-039 |
| 2012-12-13 |
delete person António Galvão Lucas |
| 2012-12-13 |
delete person Renato Schena |
| 2012-12-13 |
delete phone +351 210 065-020 |
| 2012-12-13 |
delete phone +351 962 017 393 |
| 2012-12-13 |
insert address Heimhuder Str. 70
20148 Hamburg
Germany |
| 2012-12-13 |
insert address Trnavská cesta 50/A
821 02 Bratislava
Slovakia |
| 2012-12-13 |
insert email ga..@italtriest.it |
| 2012-12-13 |
insert email in..@italtriest.it |
| 2012-12-13 |
insert email in..@pos-media.sk |
| 2012-12-13 |
insert email ko..@pos-media.sk |
| 2012-12-13 |
insert fax +39 (02) 33400669 |
| 2012-12-13 |
insert fax +421 253 635 358 |
| 2012-12-13 |
insert person Kristína Kostelná |
| 2012-12-13 |
insert person dr. Gabriella Pozzalini |
| 2012-12-13 |
insert phone +39 (02) 30708-1 |
| 2012-12-13 |
insert phone +421 253 635 357 |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
3RD FLOOR 1
WARWICK ROW
LONDON
SW1E 5ER
UNITED KINGDOM |
| 2012-04-17 |
update statutory_documents SECOND FILING WITH MUD 02/11/11 FOR FORM AR01 |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR GREG ANYON |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO PIETERS |
| 2011-11-08 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN FINDLAY EVANS / 02/11/2011 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PIETERS / 02/11/2011 |
| 2011-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON JOHN FINDLAY EVANS / 02/11/2011 |
| 2011-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2011 FROM
ELLIOT HOUSE 10-12 ALLINGTON STREET
LONDON
SW1E 5EH |
| 2010-11-26 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-15 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2009 FROM
AIRPORT HOUSE BUSINESS CENTRE
PURLEY WAY
CROYDON
SURREY
CR0 0XZ |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED GORDON JOHN FINDLAY EVANS |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED MARCO PIETERS |
| 2009-11-13 |
update statutory_documents SECRETARY APPOINTED GORDON JOHN FINDLAY EVANS |
| 2009-11-13 |
update statutory_documents ADOPT ARTICLES 04/11/2009 |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEAR |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DEAR |
| 2009-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-09-08 |
update statutory_documents DIVIDE SHARES AMONG SHAREHOLDERS 07/08/2009 |
| 2008-12-30 |
update statutory_documents MEMORANDUM OF CAPITAL 30/12/08 |
| 2008-12-15 |
update statutory_documents SOLVENCY STATEMENT DATED 01/12/08 |
| 2008-12-15 |
update statutory_documents REDUCE ISSUED CAPITAL 01/12/2008 |
| 2008-12-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-03-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-04 |
update statutory_documents COMPANY NAME CHANGED
ALVERN FORECOURT MEDIA LIMITED
CERTIFICATE ISSUED ON 04/12/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/00 FROM:
44/45 CHANCERY LANE
LONDON
WC2A 1JB |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-20 |
update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 1998-09-09 |
update statutory_documents £ NC 660000/805000
02/07/98 |
| 1998-09-09 |
update statutory_documents ALTER MEM AND ARTS 02/07/98 |
| 1998-09-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 02/07/98 |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents COMPANY NAME CHANGED
ALVERN NORWAY UK LIMITED
CERTIFICATE ISSUED ON 04/07/97 |
| 1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-15 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/97 |
| 1997-05-15 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-15 |
update statutory_documents 9% NON CUM RED PREF SH 28/02/97 |
| 1997-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-15 |
update statutory_documents ALTER MEM AND ARTS 28/02/97 |
| 1997-05-15 |
update statutory_documents ALTER MEM AND ARTS 28/02/97 |
| 1997-05-15 |
update statutory_documents 660000 DIV 100000 £1 28/02/97 |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 1996-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-23 |
update statutory_documents £ NC 100000/500000
09/04/96 |
| 1996-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-23 |
update statutory_documents ALTER MEM AND ARTS 09/04/96 |
| 1996-04-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/96 |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 1995-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/95 FROM:
1 NORTHUMBERLAND AVENUE
LONDON
WC2N 5BW |
| 1994-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |