| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-06-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-04-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-04-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-04-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-02-02 |
delete email vi..@adverset.co.uk |
| 2023-02-02 |
delete person Vickie Boyes |
| 2022-09-27 |
delete email si..@adverset.co.uk |
| 2022-09-27 |
delete person Simon Pratt |
| 2022-07-07 |
delete company_previous_name ADVERSET PRINT & DESIGN SOLUTIONS LIMITED |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-03-07 |
update account_ref_day 29 => 31 |
| 2022-03-07 |
update account_ref_month 2 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2021-12-31 |
| 2022-02-25 |
update statutory_documents PREVEXT FROM 28/02/2021 TO 31/03/2021 |
| 2021-12-20 |
delete otherexecutives Bryan Hodgson |
| 2021-12-20 |
delete email br..@adverset.co.uk |
| 2021-12-20 |
delete email ta..@adverset.co.uk |
| 2021-12-20 |
delete email ta..@adverset.co.uk |
| 2021-12-20 |
delete person Bryan Hodgson |
| 2021-12-20 |
delete person Tammy Easby |
| 2021-12-20 |
delete person Tania Bendea |
| 2021-12-20 |
update person_title Richard Cook: Pressroom Manager => Print Operations Manager |
| 2021-12-20 |
update person_title Simon Pratt: Display Manager => Signage & Display Manager |
| 2021-12-20 |
update person_title Vickie Boyes: Estimating & Sales => Estimating & CS Manager |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARRY / 23/07/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-02-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-07 => 2021-11-30 |
| 2021-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2021-06-15 |
delete website_emails ad..@adverset.co.uk |
| 2021-06-15 |
delete email ad..@adverset.co.uk |
| 2021-06-15 |
delete email jo..@adverset.co.uk |
| 2021-06-15 |
delete email jw..@adverset.co.uk |
| 2021-06-15 |
delete email ma..@adverset.co.uk |
| 2021-06-15 |
delete email ph..@adverset.co.uk |
| 2021-06-15 |
delete email pw..@qdosentertainment.co.uk |
| 2021-06-15 |
delete email ro..@adverset.co.uk |
| 2021-06-15 |
delete email te..@adverset.co.uk |
| 2021-06-15 |
delete person Barry Cochrane |
| 2021-06-15 |
delete person Jo Whittaker |
| 2021-06-15 |
delete person John Wells |
| 2021-06-15 |
delete person John White |
| 2021-06-15 |
delete person Matt Wade |
| 2021-06-15 |
delete person Paul Wood |
| 2021-06-15 |
delete person Phil Dickinson |
| 2021-06-15 |
delete person Rob Deighton |
| 2021-06-15 |
delete person Sandra Blakey |
| 2021-06-15 |
delete person Terry Hindle |
| 2021-06-15 |
update person_title Trudy Jackson: PA to Managing Director; Director => Director |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 1 => 2 |
| 2021-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARRY / 13/04/2021 |
| 2021-02-07 |
update account_ref_day 31 => 29 |
| 2021-02-07 |
update account_ref_month 3 => 2 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-04-07 |
| 2021-01-20 |
delete email ch..@adverset.co.uk |
| 2021-01-20 |
delete email jo..@adverset.co.uk |
| 2021-01-20 |
delete person Charlotte Middleton |
| 2021-01-20 |
delete person Jon Overfield |
| 2021-01-20 |
delete person Zoe Burns |
| 2021-01-07 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 29/02/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
insert source_ip 172.67.69.120 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-01-16 |
delete email ca..@adverset.co.uk |
| 2020-01-16 |
delete person Caroline Walker |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
delete source_ip 104.24.25.113 |
| 2019-12-16 |
delete source_ip 104.24.26.113 |
| 2019-12-16 |
insert source_ip 104.26.2.72 |
| 2019-12-16 |
insert source_ip 104.26.3.72 |
| 2019-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-16 |
insert email jo..@adverset.co.uk |
| 2019-10-16 |
insert email ph..@adverset.co.uk |
| 2019-10-16 |
insert email ro..@adverset.co.uk |
| 2019-10-16 |
insert person Barry Cochrane |
| 2019-10-16 |
insert person Jo Whittaker |
| 2019-10-16 |
insert person Jon Overfield |
| 2019-10-16 |
insert person Phil Dickinson |
| 2019-10-16 |
insert person Rob Deighton |
| 2019-10-16 |
update person_title Zoe Burns: Reception / Administrator => Estimator / Customer Servic |
| 2019-08-16 |
delete email li..@adverset.co.uk |
| 2019-08-16 |
delete person Lindsay Mason |
| 2019-07-16 |
delete email pe..@adverset.co.uk |
| 2019-07-16 |
delete person Peter Edmunds |
| 2019-07-07 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2019-07-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-07-07 |
update registered_address |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
5TH FLOOR 89 NEW BOND STREET
LONDON
W1S 1DA |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QDOS ENTERTAINMENT LIMITED / 18/06/2019 |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN HODGSON |
| 2019-04-14 |
delete email da..@adverset.co.uk |
| 2019-04-14 |
delete person Dan Eland |
| 2019-04-14 |
insert email ta..@adverset.co.uk |
| 2019-04-14 |
insert person Tania Bendea |
| 2019-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QDOS ENTERTAINMENT LIMITED / 06/04/2016 |
| 2019-02-10 |
insert website_emails ad..@adverset.co.uk |
| 2019-02-10 |
delete email lo..@adverset.co.uk |
| 2019-02-10 |
delete person Lois Reynolds |
| 2019-02-10 |
delete source_ip 104.27.40.116 |
| 2019-02-10 |
delete source_ip 104.27.41.116 |
| 2019-02-10 |
insert email ad..@adverset.co.uk |
| 2019-02-10 |
insert person Sandra Blakey |
| 2019-02-10 |
insert person Zoe Burns |
| 2019-02-10 |
insert source_ip 104.24.25.113 |
| 2019-02-10 |
insert source_ip 104.24.26.113 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-11 |
delete source_ip 104.24.25.113 |
| 2018-09-11 |
delete source_ip 104.24.26.113 |
| 2018-09-11 |
insert source_ip 104.27.40.116 |
| 2018-09-11 |
insert source_ip 104.27.41.116 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-05-28 |
delete address Mountside Park, Scarborough YO112RH |
| 2018-05-28 |
delete terms_pages_linkeddomain google.com |
| 2018-05-28 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2018-05-28 |
delete terms_pages_linkeddomain legislation.gov.uk |
| 2018-05-28 |
delete terms_pages_linkeddomain mailchimp.com |
| 2018-05-28 |
insert address Mountside Park
Queen Margaret's Road
Scarborough
North Yorkshire
YO14 0AL |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARRY / 15/01/2018 |
| 2017-12-07 |
update account_category FULL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-02 |
delete source_ip 109.228.49.161 |
| 2017-11-02 |
insert source_ip 104.24.25.113 |
| 2017-11-02 |
insert source_ip 104.24.26.113 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QDOS ENTERTAINMENT LIMITED |
| 2017-05-01 |
insert management_pages_linkeddomain adversetdisplay.co.uk |
| 2017-05-01 |
insert management_pages_linkeddomain adversetprint.co.uk |
| 2017-05-01 |
insert management_pages_linkeddomain pictowall.co.uk |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-13 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PARNABY |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PARRY |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
| 2015-07-07 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-29 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-04-30 |
update statutory_documents SECTION 519 |
| 2015-03-07 |
delete address 16 HIGH HOLBORN LONDON WC1V 6BX |
| 2015-03-07 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
| 2015-03-07 |
update registered_address |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
16 HIGH HOLBORN
LONDON
WC1V 6BX |
| 2015-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILLIAM HODGSON / 12/02/2015 |
| 2015-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW EASBY / 12/02/2015 |
| 2015-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 12/02/2015 |
| 2015-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 12/02/2015 |
| 2015-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JANE THOMAS / 12/02/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 16 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6BX |
| 2014-08-07 |
insert address 16 HIGH HOLBORN LONDON WC1V 6BX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-11 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-02 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ |
| 2013-06-21 |
delete sic_code 2222 - Printing not elsewhere classified |
| 2013-06-21 |
delete sic_code 2224 - Pre-press activities |
| 2013-06-21 |
insert address 16 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6BX |
| 2013-06-21 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-06-21 |
insert sic_code 18130 - Pre-press and pre-media services |
| 2013-06-21 |
update reg_address_care_of CROUCHER NEEDHAM => null |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-04-17 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA JANE THOMAS |
| 2013-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PARNABY |
| 2012-06-28 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 01/03/2012 |
| 2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
C/O CROUCHER NEEDHAM
85 TOTTENHAM COURT ROAD
LONDON
W1T 4TQ |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILLIAM HODGSON / 01/03/2012 |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW EASBY / 01/03/2012 |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 01/03/2012 |
| 2012-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 26/06/2012 |
| 2012-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-05 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 18/12/2010 |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 17/12/2010 |
| 2010-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 17/12/2010 |
| 2010-08-02 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
CROUCHER NEEDHAM
85 TOTTENHAM COURT ROAD
LONDON
W1T 4TQ |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008 |
| 2008-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008 |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN WILSON |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON DIXON |
| 2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
QDOS HOUSE
QUEEN MARGARETS ROAD
SCARBOROUGH
NORTH YORKSHIRE
YO11 2SA |
| 2008-03-03 |
update statutory_documents SECRETARY APPOINTED MR PAUL PARNABY |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/02 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-25 |
update statutory_documents COMPANY NAME CHANGED
ADVERSET PRINT & DESIGN SOLUTION
S LIMITED
CERTIFICATE ISSUED ON 25/06/02 |
| 2002-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |