ADVENTIS MEDIA TWO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013 |
| 06/09/126 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/09/123 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/123 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/09/123 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD BUCKS HP9 1FN UNITED KINGDOM |
| 11/01/1211 January 2012 | COMPANY NAME CHANGED ADGENDA MEDIA LIMITED CERTIFICATE ISSUED ON 11/01/12 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BEN WILLIAMS |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETRA OSBORNE FARDON |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY WILSON |
| 24/11/1124 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR ANDREW PEARSON |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLPOT |
| 01/04/111 April 2011 | SECRETARY APPOINTED MRS ANDREA PARSONS |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LINNELL |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LINNELL |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR TOBY WILSON |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR BEN WILLIAMS |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 93-95 WIGMORE STREET C/O ADVENTIS GROUP PLC LONDON W1U 1HH |
| 06/12/106 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 29/06/1029 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN PHILLPOT / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LINNELL / 18/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA KATHERINE OSBORNE FARDON / 18/12/2009 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/12/075 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: G OFFICE CHANGED 05/12/07 95 WIGMORE STREET LONDON W1U 1HH |
| 05/12/075 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/12/075 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0723 July 2007 | AUDITOR'S RESIGNATION |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | AUDITOR'S RESIGNATION |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0513 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/12/058 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 13/10/0513 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: G OFFICE CHANGED 21/02/05 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 29/12/0429 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0429 December 2004 | S-DIV 21/12/04 |
| 29/12/0429 December 2004 | SUB-DIVISION 21/12/04 |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED CHARCO 1107 LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 16/11/0416 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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