THE ALLIED MEDIA PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CALLAN / 09/09/2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANN MAUREEN CALLAN / 09/09/2016 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHIENWEI LING |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029692310003 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 13/02/1513 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM SOUTH TOWER TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL ENGLAND |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1221 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE SEAMAN |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/10/107 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH SEAMAN / 19/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIENWEI LING / 19/09/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM TUBS HILL HOUSE, LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR WILLIAM LEE JONES |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED DIANE ELIZABETH SEAMAN |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1B4 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 18/06/0518 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/03/033 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: G OFFICE CHANGED 09/02/03 PEGUSUS LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TX |
| 26/09/0226 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/03/9629 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | CONVE 13/04/95 |
| 15/05/9515 May 1995 | ALTER MEM AND ARTS 13/04/95 |
| 15/05/9515 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/959 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | SECRETARY RESIGNED |
| 19/09/9419 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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