ANG MEDIA GROUP LIMITED

Company number 03677071

Date	Type	Description	View / Download
14 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
30 Nov 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Noa Chacham as a director	(1 page)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Aug 2010	CH01	Director's details changed for Mrs Noa Chacham on 1 August 2010	(2 pages)
16 Aug 2010	AP01	Appointment of Mrs Noa Chacham as a director	(2 pages)
09 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(8 pages)
02 Jul 2009	CERTNM	Company name changed overxtra LIMITED\certificate issued on 02/07/09	(2 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
03 Dec 2008	363a	Return made up to 02/12/08; full list of members	(3 pages)
17 Dec 2007	363a	Return made up to 02/12/07; full list of members	(2 pages)
31 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Aug 2007	CERTNM	Company name changed satellite mineral services LTD\certificate issued on 02/08/07	(2 pages)
20 Dec 2006	363a	Return made up to 02/12/06; full list of members	(2 pages)
19 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
05 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)
08 Dec 2005	363a	Return made up to 02/12/05; full list of members	(2 pages)
09 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Dec 2004	363a	Return made up to 02/12/04; full list of members	(2 pages)
06 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)