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ONCE UPON A TIME MEDIA LIMITED

Company number 03491136

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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)
03 Sep 2009 88(2) Ad 26/08/09\gbp si 9000@1=9000\gbp ic 1000/10000\
09 May 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 12/01/09; full list of members
09 Feb 2009 363a Return made up to 12/01/08; full list of members
16 Sep 2008 288a Director appointed matthew fuller
29 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 288b Appointment terminated secretary barbara jones
25 Jun 2008 288a Secretary appointed martin langley jones
24 Jun 2008 88(2) Ad 20/09/07\gbp si 850@1=850\gbp ic 150/1000\
24 Jun 2008 88(2) Ad 07/12/07\gbp si 50@1=50\gbp ic 100/150\
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363a Return made up to 12/01/07; full list of members
18 Jan 2007 288c Director's particulars changed
03 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
08 May 2006 288a New director appointed
05 May 2006 363a Return made up to 12/01/06; full list of members
05 May 2006 190 Location of debenture register
05 May 2006 353 Location of register of members
05 May 2006 287 Registered office changed on 05/05/06 from: first floor 97 charlotte street london W1T 4QA
20 Mar 2006 287 Registered office changed on 20/03/06 from: 125 kensington high street kensington london W8 5SF
26 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 12/01/05; full list of members
19 Apr 2004 363s Return made up to 12/01/04; full list of members
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288a New secretary appointed