- Company Overview for AMEDIA LTD (04938432)
- Filing history for AMEDIA LTD (04938432)
- People for AMEDIA LTD (04938432)
- More for AMEDIA LTD (04938432)
| 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) |
|---|---|---|---|
| 01 Dec 2009 | TM02 | Termination of appointment of Fatou Buchalet as a secretary | |
| 24 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Mrs Kine Buchalet on 24 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr Carl Buchalet on 24 November 2009 | |
| 25 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 10 Nov 2008 | 363a | Return made up to 21/10/08; full list of members | |
| 07 Nov 2008 | 288c | Director's change of particulars / kine buchalet / 01/11/2008 | |
| 21 Jan 2008 | 363a | Return made up to 21/10/07; full list of members | |
| 09 Aug 2007 | 287 | Registered office changed on 09/08/07 from: 27 old gloucester street london WC1N 3XX | |
| 06 Feb 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 18 Dec 2006 | 363a | Return made up to 21/10/06; full list of members | |
| 19 Oct 2006 | 288a | New director appointed | |
| 18 Jan 2006 | 363a | Return made up to 21/10/05; full list of members | |
| 26 Aug 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 16 Nov 2004 | 363s |
Return made up to 21/10/04; full list of members
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| 04 Nov 2004 | 288c | Secretary's particulars changed | |
| 04 Nov 2004 | 288c | Director's particulars changed | |
| 15 Oct 2004 | 225 | Accounting reference date extended from 31/10/04 to 31/12/04 | |
| 09 Feb 2004 | 287 | Registered office changed on 09/02/04 from: suite b, 29 harley street london W1G 9QR | |
| 21 Oct 2003 | NEWINC | Incorporation |