DEFAQTOMEDIA LIMITED

Company number 03058061

Date	Type	Description	View / Download
21 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
17 Aug 2012	TM01	Termination of appointment of Kenn Jorgensen as a director	(1 page)
22 Jun 2012	AD01	Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG on 22 June 2012	(1 page)
19 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
15 May 2012	AUD	Auditor's resignation	(2 pages)
11 May 2012	MISC	Section 519	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
20 Dec 2011	AP01	Appointment of Mr Syed Zahid Hussain Bilgrami as a director	(2 pages)
29 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
19 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH03	Secretary's details changed for Mr Peter Vernon Charles Cass on 22 February 2010	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Kenn Herskind Jorgensen on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr. Alastair Colin Gillies Brown on 22 February 2010	(2 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
24 Oct 2009	CH01	Director's details changed for Mr. Remko Peter Bijtjes on 23 October 2009	(2 pages)
08 Aug 2009	AA	Full accounts made up to 31 March 2009	(23 pages)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
26 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
26 May 2009	353	Location of register of members	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from 223 pentonville road london N1 9HY	(1 page)
26 May 2009	190	Location of debenture register	(1 page)
01 Apr 2009	288a	Director appointed mr. Remko peter bijtjes	(1 page)
31 Mar 2009	288b	Appointment terminated director angus robb	(1 page)

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