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UK ADVERTISING & MARKETING SERVICES LIMITED

Company number 02635790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Mar 2012 RR02 Re-registration from a public company to a private limited company
19 Mar 2012 CC04 Statement of company's objects
24 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Wayne Robert Lewis on 1 January 2011
28 Jun 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
09 Nov 2010 CH03 Secretary's details changed for Wayne Robert Lewis on 14 July 2010
02 Nov 2010 AD01 Registered office address changed from Ukams House Twisleton Court Dartford Kent DA1 2EN on 2 November 2010
02 Nov 2010 CH01 Director's details changed for Wayne Robert Lewis on 14 July 2010
03 Aug 2010 AA Full accounts made up to 31 December 2009
16 Sep 2009 363a Return made up to 07/08/09; full list of members
11 Jul 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 07/08/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 AA Full accounts made up to 31 December 2006
13 Nov 2007 363s Return made up to 07/08/07; full list of members
09 Nov 2006 395 Particulars of mortgage/charge
25 Sep 2006 363s Return made up to 07/08/06; full list of members
31 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New secretary appointed
06 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 395 Particulars of mortgage/charge
03 Jan 2006 288b Secretary resigned;director resigned