IN BUSINESS MEDIA LIMITED

Company number 01921874

Date	Type	Description	View / Download
16 Feb 2011	TM01	Termination of appointment of Derek Morren as a director	(1 page)
16 Feb 2011	TM01	Termination of appointment of Adrian Dunleavy as a director	(1 page)
01 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
31 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
19 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
15 Oct 2009	AD01	Registered office address changed from 9 Savoy Street London WC2E 7HR on 15 October 2009	(1 page)
14 Sep 2009	CERTNM	Company name changed atalink publishing LIMITED\certificate issued on 15/09/09	(2 pages)
11 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
10 Mar 2009	288c	Director's change of particulars / derek morren / 24/09/2008	(1 page)
18 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
05 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
05 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
05 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
25 Feb 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
11 Jul 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
13 Jun 2007	288a	New director appointed	(3 pages)
13 Jun 2007	288a	New secretary appointed;new director appointed	(3 pages)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: park house park terrace worcester park surrey KT4 7HY	(1 page)
22 May 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)

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