ACP MEDIA (UK) LIMITED

Company number 05112193

Date	Type	Description	View / Download
14 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 Apr 2009	363a	Return made up to 26/04/08; no change of members; amend	(4 pages)
21 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 Oct 2008	288b	Appointment Terminated Director scott lorson	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from 33 broadwick street london W1F 0DQ	(1 page)
08 Oct 2008	288b	Appointment Terminated Secretary jeffrey proctor	(1 page)
08 Oct 2008	288b	Appointment Terminated Director colin morrison	(1 page)
18 Sep 2008	288a	Director and secretary appointed matthew stanton	(2 pages)
13 Aug 2008	MA	Memorandum and Articles of Association	(12 pages)
05 Jun 2008	363a	Return made up to 26/04/08; no change of members	(5 pages)
22 Jan 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288a	New director appointed	(2 pages)
29 Oct 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
11 Sep 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
30 Jul 2007	363a	Return made up to 26/04/07; full list of members	(6 pages)
17 Jul 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	288a	New secretary appointed	(2 pages)
01 May 2007	AA	Full accounts made up to 30 June 2005	(11 pages)
22 Mar 2007	MA	Memorandum and Articles of Association	(12 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Feb 2007	395	Particulars of mortgage/charge	(13 pages)
20 Feb 2007	395	Particulars of mortgage/charge	(13 pages)
20 Feb 2007	395	Particulars of mortgage/charge	(14 pages)
20 Feb 2007	395	Particulars of mortgage/charge	(14 pages)