ADS DOT COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/146 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GERARD LOUGHREY |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED SILVANO CAFOLLA |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED PAUL DEVER |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PRICE |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYLES GAVAGAN |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF OPERATING OFFICER IAN DAVID PRICE / 10/11/2010 |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED DAVID MYLES GAVAGAN |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY STIKEMAN |
| 11/10/1011 October 2010 | SECRETARY APPOINTED JOHN GERARD LOUGHREY |
| 20/04/1020 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR APPOINTED CHIEF OPERATING OFFICER IAN DAVID PRICE |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/092 December 2009 | AUDITOR'S RESIGNATION |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANTONY DEMETRIADES |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DEMETRIADES |
| 01/05/091 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR RESIGNED JON SALMON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ANTONY DEMETRIADES |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/08/0329 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DIRS APT 15/05/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: SUITE 104, WELLINGTON BUILDING 28-32 WELLINGTON ROAD LONDON NW8 9SP |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | COMPANY NAME CHANGED INTERTAINET ADVERTISING COMPANY (U.K.) LIMITED CERTIFICATE ISSUED ON 01/06/00 |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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