ADVENT DIGITAL IMAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1520 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS STEEL |
| 17/11/1417 November 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARY DE MARCO |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DE MARCO |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY DE MARCO |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DE MARCO |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035290810006 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ACKERMAN |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM DE MARCO |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR MURRAY BOOKER |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR ANGUS KENNEDY STEEL |
| 16/05/1416 May 2014 | ALTER ARTICLES 01/05/2014 |
| 10/05/1410 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035290810005 |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035290810004 |
| 21/03/1421 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/03/1226 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALAN DE MARCO / 17/08/2011 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | SUB DIVISION 01/11/05 |
| 30/11/0530 November 2005 | S-DIV 01/11/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 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 |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: G OFFICE CHANGED 23/04/02 115 NEW GREENHAM PARK GREENHAM NEWBURY BERKSHIRE RG19 6HN |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: G OFFICE CHANGED 26/08/99 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 15/04/9915 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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