AOS MEDIA LIMITED

Company number 03087556

Date	Type	Description	View / Download
11 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Dec 1997	363a	Return made up to 02/11/97; full list of members	(5 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
02 Sep 1997	363s	Return made up to 04/08/97; change of members 363(287) ‐ Registered office changed on 02/09/97	(6 pages)
30 May 1997	288c	Secretary's particulars changed	(1 page)
17 Apr 1997	287	Registered office changed on 17/04/97 from: anglia house norwich NR1 3JG	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
21 Nov 1996	363s	Return made up to 04/08/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/11/96	(6 pages)
14 Jun 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
11 Dec 1995	287	Registered office changed on 11/12/95 from: 48 leicester square london WC2H 7LY	(1 page)
17 Nov 1995	288	New director appointed	(2 pages)
17 Nov 1995	288	New director appointed	(2 pages)
17 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
07 Nov 1995	CERTNM	Company name changed rampdown LIMITED\certificate issued on 08/11/95	(4 pages)
26 Oct 1995	88(2)R	Ad 17/10/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Oct 1995	224	Accounting reference date notified as 30/06	(1 page)
26 Oct 1995	287	Registered office changed on 26/10/95 from: 48 leicester square london WC2H 7FB	(1 page)
11 Oct 1995	288	Director resigned;new director appointed	(2 pages)
11 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 Sep 1995	287	Registered office changed on 18/09/95 from: 120 east road london N1 6AA	(1 page)
04 Aug 1995	NEWINC	Incorporation	(28 pages)