EVERYMAN MEDIA LIMITED

Company number 03883018

Date	Type	Description	View / Download
20 Aug 2012	AD01	Registered office address changed from Level 3 131-133 Baker Street London W1V 6SE on 20 August 2012	(1 page)
19 Jul 2012	AA	Accounts made up to 31 December 2011	(20 pages)
13 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(21 pages)
10 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(6 pages)
10 Jan 2011	AP01	Appointment of Mr Andrew Leon Myers as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Alexander Brick as a director	(1 page)
01 Dec 2010	AA	Accounts made up to 31 December 2009	(20 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Feb 2010	AD01	Registered office address changed from Level 3, 131-133 Baker Street London W1U 6SE England on 5 February 2010	(2 pages)
29 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
29 Jan 2010	AP03	Appointment of Mr Andrew Leon Myers as a secretary	(1 page)
29 Jan 2010	CH01	Director's details changed for Paul Louis Wise on 29 October 2009	(2 pages)
29 Jan 2010	AD01	Registered office address changed from 37 Museum Street London WC1A 1LQ United Kingdom on 29 January 2010	(1 page)
29 Jan 2010	TM02	Termination of appointment of Richard Boaste as a secretary	(1 page)
24 Dec 2009	AA	Accounts made up to 31 December 2008	(18 pages)
03 Apr 2009	AA	Accounts made up to 31 December 2007	(14 pages)
30 Jan 2009	288a	Director appointed alexander paul brick	(2 pages)
30 Jan 2009	288a	Director appointed adam kaye	(3 pages)
20 Jan 2009	363a	Return made up to 16/12/08; full list of members	(3 pages)
21 Dec 2008	288b	Appointment terminated director daniel broch	(1 page)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from studio 3, 2 downshire hill hampstead london NW3 1NR	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)