ALVERN MEDIA LTD.

Company number 02985892

Date	Type	Description	View / Download
20 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
24 Sep 2012	AD01	Registered office address changed from 3Rd Floor 1 Warwick Row London SW1E 5ER United Kingdom on 24 September 2012	(1 page)
17 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 November 2011	(16 pages)
10 Nov 2011	TM01	Termination of appointment of Marco Pieters as a director	(1 page)
10 Nov 2011	AP01	Appointment of Mr Greg Anyon as a director	(2 pages)
08 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders ANNOTATION A second filed annual return was registered 17/04/2012	(4 pages)
08 Nov 2011	CH01	Director's details changed for Mr Marco Pieters on 2 November 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Mr Gordon John Findlay Evans on 2 November 2011	(2 pages)
08 Nov 2011	CH03	Secretary's details changed for Gordon John Findlay Evans on 2 November 2011	(1 page)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
25 Mar 2011	AD01	Registered office address changed from Elliot House 10-12 Allington Street London SW1E 5EH on 25 March 2011	(1 page)
26 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
15 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(4 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Nov 2009	AP03	Appointment of Gordon John Findlay Evans as a secretary	(3 pages)
13 Nov 2009	AP01	Appointment of Marco Pieters as a director	(3 pages)
13 Nov 2009	AP01	Appointment of Gordon John Findlay Evans as a director	(3 pages)
13 Nov 2009	TM02	Termination of appointment of David Dear as a secretary	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Mark Stanley as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of David Dear as a director	(2 pages)
13 Nov 2009	AD01	Registered office address changed from Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ on 13 November 2009	(1 page)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)