A&N INTERNATIONAL MEDIA LIMITED

Company number 04147978

Date	Type	Description	View / Download
19 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(14 pages)
06 Feb 2010	AA	Full accounts made up to 4 October 2009	(17 pages)
09 Dec 2009	CH01	Director's details changed for Michael Paul Pelosi on 6 November 2009	(3 pages)
19 Feb 2009	AA	Full accounts made up to 28 September 2008	(16 pages)
04 Feb 2009	363a	Return made up to 25/01/09; full list of members	(5 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Issue 40500000 ordinary £1 shares 14/01/2009	(1 page)
19 Jan 2009	88(2)	Ad 14/01/09\gbp si 40500000@1=40500000\gbp ic 3001607/43501607\	(2 pages)
27 Oct 2008	288b	Appointment terminated director martyn hindley	(1 page)
09 Aug 2008	CERTNM	Company name changed northcliffe international LIMITED\certificate issued on 12/08/08	(2 pages)
27 May 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
07 Feb 2008	363a	Return made up to 25/01/08; full list of members	(6 pages)
24 May 2007	AA	Full accounts made up to 1 October 2006	(15 pages)
14 Feb 2007	363a	Return made up to 25/01/07; full list of members	(6 pages)
01 Dec 2006	288b	Director resigned	(1 page)
13 Oct 2006	287	Registered office changed on 13/10/06 from: 2 derry street london W8 5TT	(1 page)
28 Apr 2006	288a	New director appointed	(3 pages)
21 Apr 2006	AA	Accounts for a dormant company made up to 2 October 2005	(5 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288a	New secretary appointed	(2 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2006	88(2)R	Ad 24/03/06--------- £ si 3001606@1=3001606 £ ic 1/3001607	(2 pages)
24 Mar 2006	123	Nc inc already adjusted 03/02/06	(1 page)
24 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)