ADVANCED MARKETING CONSULTING (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/02/1510 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/02/1412 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/02/2014 |
| 21/11/1321 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 15/11/2013 |
| 15/11/1315 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 15/11/2013 |
| 21/08/1321 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/02/1312 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/02/1214 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/07/2011 |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/1010 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MILLARD / 07/10/2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 8A-9A-10A KILBURN BRIDGE KILBURN HIGH ROAD LONDON NW6 6HT |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/05/034 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: C/O COFID CORP SERVICES LTD 10 LONDON MEWS LONDON W2 1HY |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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