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AA MEDIA LIMITED

Company number 06112600

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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)
15 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
23 Oct 2009 AP01 Appointment of Rupert Charles Antony Miles as a director
04 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
03 Mar 2009 363a Return made up to 16/02/09; full list of members
06 Feb 2009 288a Director appointed andrew kenneth boland
24 Dec 2008 CERTNM Company name changed inhoco 4207 LIMITED\certificate issued on 24/12/08
11 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
18 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 31/01/2008
03 Mar 2008 363a Return made up to 16/02/08; full list of members
03 Mar 2008 288a Secretary appointed john davies
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Secretary resigned
31 Oct 2007 CERTNM Company name changed aa law LIMITED\certificate issued on 31/10/07
14 Jun 2007 88(2)R Ad 21/05/07--------- £ si 3@1=3 £ ic 1/4
04 Jun 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
04 Jun 2007 287 Registered office changed on 04/06/07 from: 150 aldersgate street london EC1A 4EJ
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288b Director resigned
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New secretary appointed;new director appointed
16 Feb 2007 NEWINC Incorporation