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ASSEMBLY MEDIA LIMITED

Company number 03799115

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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)
06 Jul 2009 363a Return made up to 01/07/09; full list of members
27 Jan 2009 288b Appointment terminated director fabien fichaux
21 Oct 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
20 Aug 2008 363a Return made up to 01/07/08; full list of members
06 Jun 2008 287 Registered office changed on 06/06/2008 from 83 - 84 long acre 3RD floor covent garden london WC2E 9NG
02 May 2008 288a Secretary appointed robin henry payne
02 May 2008 288b Appointment terminated secretary diana dyer
02 May 2008 288a Director appointed robert simon philips
02 May 2008 288a Director appointed isabel claire dobson
22 Apr 2008 288a Director appointed fabien fichaux
31 Mar 2008 AA Accounts for a small company made up to 31 July 2007
21 Sep 2007 AA Total exemption full accounts made up to 31 July 2006
30 Jul 2007 363s Return made up to 01/07/07; full list of members
07 Aug 2006 363s Return made up to 01/07/06; full list of members
07 Aug 2006 288b Director resigned
14 Jun 2006 288a New secretary appointed
28 Apr 2006 287 Registered office changed on 28/04/06 from: 13 bowerdean street london SW6 3TN
28 Apr 2006 288b Secretary resigned
28 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
18 Jul 2005 363s Return made up to 01/07/05; full list of members
04 Jun 2005 395 Particulars of mortgage/charge
01 Dec 2004 AA Total exemption full accounts made up to 31 July 2004
05 Jul 2004 363s Return made up to 01/07/04; full list of members
05 Feb 2004 AA Total exemption full accounts made up to 31 July 2003
08 Jul 2003 363s Return made up to 01/07/03; full list of members