- Company Overview for UCAS MEDIA LIMITED (02737300)
- Filing history for UCAS MEDIA LIMITED (02737300)
- People for UCAS MEDIA LIMITED (02737300)
- Charges for UCAS MEDIA LIMITED (02737300)
- More for UCAS MEDIA LIMITED (02737300)
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) |
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26 Mar 2013 | AA | Full accounts made up to 31 July 2012 | |
25 Sep 2012 | AP01 | Appointment of Professor Sir Steven Murray Smith as a director | |
24 Sep 2012 | TM01 | Termination of appointment of David Eastwood as a director | |
24 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
24 Aug 2012 | CH01 | Director's details changed for Mrs Michele Sutton on 24 August 2012 | |
24 Aug 2012 | CH01 | Director's details changed for Terence Michael Grote on 24 August 2012 | |
02 Aug 2012 | AP01 | Appointment of Mr Paul Robinson as a director | |
16 Jul 2012 | MISC | Section 519 | |
20 Jun 2012 | AA03 | Resignation of an auditor | |
20 Jun 2012 | AUD | Auditor's resignation | |
18 Jun 2012 | MISC | Sect 519 | |
18 Jun 2012 | MISC | Section 519 ca 2006 | |
24 May 2012 | AP03 | Appointment of Mrs Helen Cornish as a secretary | |
24 May 2012 | TM02 | Termination of appointment of Wendy Trainor as a secretary | |
17 May 2012 | AD01 | Registered office address changed from 4Th Floor Portwall Place Portwall Lane Bristol BS1 6NA on 17 May 2012 | |
19 Apr 2012 | AA | Full accounts made up to 31 July 2011 | |
16 Jan 2012 | AP03 | Appointment of Mrs Wendy Louise Trainor as a secretary | |
16 Jan 2012 | TM01 | Termination of appointment of Richard Lee as a director | |
16 Jan 2012 | TM02 | Termination of appointment of Richard Lee as a secretary | |
12 Oct 2011 | MEM/ARTS | Memorandum and Articles of Association | |
12 Oct 2011 | RESOLUTIONS |
Resolutions
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30 Sep 2011 | AP01 | Appointment of Professor David Stephen Eastwood as a director | |
19 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
19 Aug 2011 | CH01 | Director's details changed for Mr Richard John Lee on 10 June 2011 | |
19 Aug 2011 | CH01 | Director's details changed for Ms Mary Elizabeth Curnock Cook on 12 March 2011 |