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ADVERTISING ONLINE LIMITED

Company number 03843074

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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)
10 Mar 2015 CERTNM Company name changed advertising online LTD\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 115,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 115,000
26 Oct 2013 TM01 Termination of appointment of Neil Tompkins as a director
26 Oct 2013 TM01 Termination of appointment of Henglong Hu as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
27 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
25 Jan 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
26 Nov 2010 AP03 Appointment of Mr. Aristides D Costa as a secretary
22 Nov 2010 TM02 Termination of appointment of Jiye Chen as a secretary
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 229,885
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 114,885
11 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Neil David Tompkins on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Jiye Chen on 10 August 2010
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 115
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009