ALL3MEDIA INTERNATIONAL LIMITED filing history - Find and update company information

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ALL3MEDIA INTERNATIONAL LIMITED

Company number 03203247

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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)
12 Oct 2009	CH01	Director's details changed for Mr John Christopher Pfeil on 1 October 2009	View PDF Director's details changed for Mr John Christopher Pfeil on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009	View PDF Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Julian Delisle Burns on 1 October 2009	View PDF Director's details changed for Mr Julian Delisle Burns on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009	View PDF Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 15 pages (15 pages)
15 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009	View PDF Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288c	Director's change of particulars / julian burns / 03/07/2007	View PDF Director's change of particulars / julian burns / 03/07/2007 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 15 pages (15 pages)
31 Aug 2007	CERTNM	Company name changed all 3 media (overseas) LIMITED\certificate issued on 31/08/07	View PDF Company name changed all 3 media (overseas) LIMITED\certificate issued on 31/08/07 - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 15 pages (15 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY	View PDF Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY - link opens in a new window - 1 page (1 page)
01 Jun 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
08 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
30 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
08 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
19 Jun 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 13 pages (13 pages)
24 May 2006	363a	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 2 pages (2 pages)

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