ACP MEDIA (UK) LIMITED

Company number 05112193

Date	Type	Description	View / Download
20 Feb 2007	395	Particulars of mortgage/charge	(13 pages)
20 Feb 2007	395	Particulars of mortgage/charge	(17 pages)
20 Feb 2007	395	Particulars of mortgage/charge	(14 pages)
20 Feb 2007	395	Particulars of mortgage/charge	(13 pages)
16 Feb 2007	395	Particulars of mortgage/charge	(13 pages)
15 Feb 2007	288a	New secretary appointed	(2 pages)
15 Feb 2007	288b	Secretary resigned	(1 page)
10 Nov 2006	287	Registered office changed on 10/11/06 from: 53 chandos place london WC2N 4HS	(1 page)
08 Aug 2006	353	Location of register of members	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)
24 May 2006	363a	Return made up to 26/04/06; full list of members	(6 pages)
31 Jan 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
06 Dec 2005	88(2)R	Ad 21/12/04-22/12/04 £ si 12000000@1	(2 pages)
06 Dec 2005	123	Nc inc already adjusted 14/11/05	(1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2005	363a	Return made up to 26/04/05; full list of members	(6 pages)
20 Jun 2005	288c	Secretary's particulars changed	(1 page)
26 May 2005	353	Location of register of members	(1 page)
14 Jul 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
14 Jul 2004	88(2)R	Ad 26/04/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)