AMMO (Advance Media & Marketing Opportunities) Limited

Company Name	AMMO (Advance Media & Marketing Opportunities) Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	02898703
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Previous Names	AMMO (Advance Media & Marketing Opportunities) Limited and Profile Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(26 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(26 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Robert Paul Barclay
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Abbotsbury Road London W14 8EP

Director Name	Michael Gary Rosenfeld
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Westbourne Park Road London W2 5PJ

Secretary Name	Mr Robert Paul Barclay
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Abbotsbury Road London W14 8EP

Director Name	Mr Peter William Banks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(10 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Director Name	Mr John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(10 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor The Registry Royal Mint Court London EC3N 4QN

Director Name	Carol Anne Mason
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	216 Northwood Road Harefield UB9 6PT

Secretary Name	Mr Peter William Banks
Nationality	British
Status	Resigned
Appointed	25 November 2004(10 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(16 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(16 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(16 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Andrew William Beach
Nationality	British
Status	Resigned
Appointed	13 April 2010(16 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(23 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(24 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	firmdecisions.com
Email address	[email protected]
Telephone	020 76509600
Telephone region	London

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Fresh Corp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

8 December 2004	Delivered on: 21 December 2004 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 August 1996	Delivered on: 6 September 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 December 2004

Delivered on: 21 December 2004
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

29 August 1996

Delivered on: 6 September 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
9 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
9 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
9 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
12 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
22 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
20 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
20 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
13 February 2018	Notification of Freshcorp Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
2 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
25 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
20 February 2015	Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
20 February 2015	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
20 February 2015	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
20 February 2015	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
20 February 2015	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
20 February 2015	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
17 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 pages)
17 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
26 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
1 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010	Appointment of Mr Nick Manning as a director (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010	Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Appointment of Mr Nick Manning as a director (3 pages)
16 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mr John Gordon on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Gordon on 16 March 2010 (2 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 April 2008	Director's change of particulars / john gordon / 03/04/2008 (1 page)
3 April 2008	Return made up to 15/02/08; full list of members (3 pages)
3 April 2008	Director's change of particulars / john gordon / 03/04/2008 (1 page)
3 April 2008	Return made up to 15/02/08; full list of members (3 pages)
15 August 2007	Accounts made up to 31 December 2006 (4 pages)
15 August 2007	Accounts made up to 31 December 2006 (4 pages)
26 February 2007	Return made up to 15/02/07; full list of members (2 pages)
26 February 2007	Return made up to 15/02/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 45 fouberts place london W1F 7QH (1 page)
17 March 2006	Return made up to 15/02/06; full list of members (2 pages)
17 March 2006	Return made up to 15/02/06; full list of members (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: 45 fouberts place london W1F 7QH (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (14 pages)
17 August 2005	Full accounts made up to 31 December 2004 (14 pages)
9 May 2005	Return made up to 15/02/05; full list of members (7 pages)
9 May 2005	Return made up to 15/02/05; full list of members (7 pages)
23 February 2005	Registered office changed on 23/02/05 from: 11 hatton gardens london EC1N 8AL (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 11 hatton gardens london EC1N 8AL (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2005	Memorandum and Articles of Association (3 pages)
17 January 2005	Memorandum and Articles of Association (3 pages)
21 December 2004	Particulars of mortgage/charge (11 pages)
21 December 2004	Particulars of mortgage/charge (11 pages)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
16 December 2004	New secretary appointed;new director appointed (1 page)
16 December 2004	New secretary appointed;new director appointed (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Secretary resigned;director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Secretary resigned;director resigned (1 page)
1 December 2004	Company name changed the profile group (uk) LIMITED\certificate issued on 01/12/04 (2 pages)
1 December 2004	Company name changed the profile group (uk) LIMITED\certificate issued on 01/12/04 (2 pages)
29 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (17 pages)
19 October 2004	Full accounts made up to 31 December 2003 (17 pages)
13 October 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
13 October 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
31 March 2004	Return made up to 15/02/04; full list of members (7 pages)
31 March 2004	Return made up to 15/02/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
15 July 2003	Full accounts made up to 31 December 2002 (15 pages)
15 July 2003	Full accounts made up to 31 December 2002 (15 pages)
28 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 March 2002	Return made up to 15/02/02; full list of members (6 pages)
14 March 2002	Return made up to 15/02/02; full list of members (6 pages)
6 September 2001	Full accounts made up to 31 December 2000 (17 pages)
6 September 2001	Full accounts made up to 31 December 2000 (17 pages)
26 March 2001	Return made up to 15/02/01; full list of members (6 pages)
26 March 2001	Return made up to 15/02/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
3 March 2000	Return made up to 15/02/00; full list of members (6 pages)
3 March 2000	Return made up to 15/02/00; full list of members (6 pages)
6 August 1999	Full accounts made up to 31 December 1998 (12 pages)
6 August 1999	Full accounts made up to 31 December 1998 (12 pages)
26 July 1999	Return made up to 15/02/99; full list of members (6 pages)
26 July 1999	Return made up to 15/02/99; full list of members (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 March 1998	Return made up to 15/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1998	Return made up to 15/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1997	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 October 1997	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
26 August 1997	Company name changed profile systems LIMITED\certificate issued on 27/08/97 (2 pages)
26 August 1997	Company name changed profile systems LIMITED\certificate issued on 27/08/97 (2 pages)
16 April 1997	Return made up to 15/02/97; no change of members (4 pages)
16 April 1997	Return made up to 15/02/97; no change of members (4 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Accounts made up to 28 February 1995 (3 pages)
29 August 1996	Accounts made up to 28 February 1995 (3 pages)
29 August 1996	Accounts made up to 29 February 1996 (3 pages)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Accounts made up to 29 February 1996 (3 pages)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1996	Company name changed ammo (advance media & marketing opportunities) LIMITED\certificate issued on 05/08/96 (2 pages)
2 August 1996	Company name changed ammo (advance media & marketing opportunities) LIMITED\certificate issued on 05/08/96 (2 pages)
16 May 1996	Return made up to 15/02/96; no change of members (6 pages)
16 May 1996	Return made up to 15/02/96; no change of members (6 pages)
28 June 1995	Return made up to 15/02/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 1995	Return made up to 15/02/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 1994	Incorporation (15 pages)
15 February 1994	Incorporation (15 pages)