ANG MEDIA GROUP LIMITED

Company number 03677071

Date	Type	Description	View / Download
18 Jun 2015	CH01	Director's details changed for Lazzaro Siberiu on 18 June 2015	(2 pages)
18 Jun 2015	CH01	Director's details changed for Lazzaro Siberiu on 18 June 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	(4 pages)
29 Sep 2014	AD01	Registered office address changed from 59a Cadogan Street London SW3 2QJ to 12a Inglethorpe Street London SW6 6NT on 29 September 2014	(1 page)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 Jan 2013	TM01	Termination of appointment of Nadiia Popyk as a director	(1 page)
07 Jan 2013	AP04	Appointment of Synergy Corporate Services Ltd as a secretary	(2 pages)
07 Jan 2013	AP01	Appointment of Lazzaro Francesco Siberiu as a director	(2 pages)
04 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Sep 2012	TM02	Termination of appointment of Synergy Corporate Services Limited as a secretary	(1 page)
05 Sep 2012	AP01	Appointment of Ms Nadiia Popyk as a director	(2 pages)
04 Sep 2012	AD01	Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE United Kingdom on 4 September 2012	(1 page)
04 Sep 2012	TM01	Termination of appointment of Marco Acquistapace as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of Nira Amar as a director	(1 page)
31 Jul 2012	AP01	Appointment of Mr Marco Acquistapace as a director	(2 pages)
31 Jul 2012	AP04	Appointment of Synergy Corporate Services Limited as a secretary	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Gamma Directors Limited as a director	(1 page)
31 Jul 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 31 July 2012	(1 page)
31 Jul 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
20 Dec 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)