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UCAS MEDIA LIMITED

Company number 02737300

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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