ADVANCED MEDIA PROTECTION LIMITED
Company Documents
Date | Description |
---|---|
06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
05/12/175 December 2017 | FIRST GAZETTE |
02/09/172 September 2017 | DISS40 (DISS40(SOAD)) |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERODUA HOLDINGS LIMITED |
15/08/1715 August 2017 | FIRST GAZETTE |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/06/1623 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
25/05/1525 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/05/1426 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/06/133 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM SALISBURY HOUSE 54 QUEENS ROAD READING BERKSHIRE RG1 4AZ UNITED KINGDOM |
21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
13/03/1313 March 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
05/03/135 March 2013 | DIRECTOR APPOINTED MR HANI FARSI |
25/02/1325 February 2013 | DIRECTOR APPOINTED VICTOR WALDBURGER |
29/01/1329 January 2013 | ADOPT ARTICLES 08/01/2013 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
29/05/1229 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
28/05/1228 May 2012 | 26/05/11 STATEMENT OF CAPITAL GBP 0.01 |
20/01/1220 January 2012 | DIRECTOR APPOINTED NICHOLAS JAMES BATES |
20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RHODES |
16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIO MAURI |
16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRETT |
08/11/118 November 2011 | DIRECTOR APPOINTED NICHOLAS JAMES RHODES |
17/10/1117 October 2011 | DIRECTOR APPOINTED MARIO MAURI |
26/09/1126 September 2011 | DIRECTOR APPOINTED ANDREW CHARLES CRAISSATI |
25/05/1125 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company