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ATEX MEDIA LIMITED

Company number 01500217

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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)
30 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Nov 2009 MG01 Duplicate mortgage certificatecharge no:5
11 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for John Eric Hawkins on 28 October 2009
11 Nov 2009 CH01 Director's details changed for David Hall on 28 October 2009
11 Nov 2009 CH01 Director's details changed for David Keith Christopher Gibbon on 28 October 2009
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
21 May 2009 AA Full accounts made up to 31 December 2008
14 May 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Nov 2008 CERTNM Company name changed atex media command LIMITED\certificate issued on 27/11/08
29 Oct 2008 363a Return made up to 28/10/08; full list of members
29 Oct 2008 288c Secretary's change of particulars / trina sands / 30/09/2006
01 Oct 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 AA Full accounts made up to 30 June 2006
12 Dec 2007 363s Return made up to 28/10/07; no change of members
11 Apr 2007 123 Nc inc already adjusted 15/03/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment 125000 ordina 15/03/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
30 Jan 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Res dir cancel shar 01/08/02