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AOS MEDIA LIMITED

Company number 03087556

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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)
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
27 Aug 2009 288b Appointment terminated director david smith
27 Aug 2009 288b Appointment terminated director dominic richardson
27 Aug 2009 288a Director appointed robert dargue
27 Aug 2009 288a Director appointed adrian eaglestone
02 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jun 2009 288a Secretary appointed roxburgh milkins LLP
09 Jun 2009 287 Registered office changed on 09/06/2009 from c/o roxburgh milkins LLP merchants house north wapping road bristol BS1 4RW
05 Jun 2009 287 Registered office changed on 05/06/2009 from 6TH floor one london wall london EC2Y 5EB
12 May 2009 288b Appointment terminated secretary ovalsec LIMITED
03 Nov 2008 363a Return made up to 02/11/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Nov 2007 353 Location of register of members
02 Nov 2007 363a Return made up to 02/11/07; full list of members
10 Sep 2007 363a Return made up to 02/11/06; full list of members
30 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jul 2007 288b Secretary resigned;director resigned
16 Jul 2007 288a New director appointed
16 Jul 2007 288c Director's particulars changed
16 Jul 2007 288b Director resigned
16 Jul 2007 287 Registered office changed on 16/07/07 from: the chiswick centre 414 chiswick high road london W4 5TF
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005