ATEX MEDIA LIMITED

Company number 01500217

Date	Type	Description	View / Download
22 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,260,000	(4 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
18 Feb 2013	AP03	Appointment of Mr Mark Devin as a secretary	(1 page)
18 Feb 2013	TM02	Termination of appointment of Trina Myatt as a secretary	(1 page)
17 Jan 2013	AP01	Appointment of Mr Myles Geoffrey Crispin Rose as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Alan Reardon as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(4 pages)
06 Nov 2012	AUD	Auditor's resignation	(1 page)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(21 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
30 Jul 2012	TM01	Termination of appointment of James Rose as a director	(1 page)
30 Jul 2012	AP01	Appointment of Ian Baynes as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Mr Alan Reardon as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of George Mcdevitt as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
31 Aug 2011	AD01	Registered office address changed from Woodside House Latimer Buckinghamshire HP5 1UQ on 31 August 2011	(1 page)
10 Aug 2011	TM01	Termination of appointment of David Hall as a director	(1 page)
30 Mar 2011	AP01	Appointment of Mr James Malcolm Rose as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr George Joseph Mcdevitt as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of David Gibbon as a director	(1 page)
08 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
08 Nov 2010	CH03	Secretary's details changed for Mrs Trina Myatt on 8 November 2010	(2 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
03 Aug 2010	TM01	Termination of appointment of John Hawkins as a director	(1 page)