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AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED

Company number 02898703

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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)
17 Mar 2006 287 Registered office changed on 17/03/06 from: 45 fouberts place london W1F 7QH
17 Aug 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363s Return made up to 15/02/05; full list of members
23 Feb 2005 287 Registered office changed on 23/02/05 from: 11 hatton gardens london EC1N 8AL
17 Jan 2005 MEM/ARTS Memorandum and Articles of Association
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
16 Dec 2004 288a New secretary appointed;new director appointed
07 Dec 2004 288b Secretary resigned;director resigned
07 Dec 2004 288b Director resigned
01 Dec 2004 CERTNM Company name changed the profile group (uk) LIMITED\certificate issued on 01/12/04
29 Nov 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
19 Oct 2004 AA Full accounts made up to 31 December 2003
13 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
31 Mar 2004 363s Return made up to 15/02/04; full list of members
09 Jan 2004 AUD Auditor's resignation
15 Jul 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 15/02/02; full list of members
06 Sep 2001 AA Full accounts made up to 31 December 2000
26 Mar 2001 363s Return made up to 15/02/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999