ADVENT DIGITAL IMAGING LIMITED
Company number 03529081 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS STEEL | View document |
| 17 Nov 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM · GRIFFINS COURT · 24-32 LONDON ROAD · NEWBURY · BERKSHIRE · RG14 1JX | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY MARY DE MARCO | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DE MARCO | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY DE MARCO | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DE MARCO | View document |
| 10 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035290810006 | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ACKERMAN | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM DE MARCO | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED MR MURRAY BOOKER | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED MR ANGUS KENNEDY STEEL | View document |
| 16 May 2014 | ALTER ARTICLES 01/05/2014 | View document |
| 10 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035290810005 | View document |
| 31 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035290810004 | View document |
| 21 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALAN DE MARCO / 17/08/2011 | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | SUB DIVISION 01/11/05 | View document |
| 30 Nov 2005 | S-DIV 01/11/05 | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: G OFFICE CHANGED 05/02/04 UNIT 1 FOCUS 303 BUSINESS CENTRE WALWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 5NY | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: G OFFICE CHANGED 23/04/02 115 NEW GREENHAM PARK GREENHAM NEWBURY BERKSHIRE RG19 6HN | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Aug 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: G OFFICE CHANGED 26/08/99 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | View document |
| 15 Apr 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1998 | SECRETARY RESIGNED | View document |
| 17 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |