ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED

Company number 03819220

Date	Type	Description	View / Download
15 Oct 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/03/2021	(8 pages)
15 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Aug 2010	CH01	Director's details changed for Albert Charles O'rourke on 1 August 2010	(2 pages)
23 Aug 2010	AD02	Register inspection address has been changed	(1 page)
13 Apr 2010	AA	Full accounts made up to 30 November 2009	(18 pages)
05 Nov 2009	CERTNM	Company name changed ether-ray LTD\certificate issued on 05/11/09 RES15 ‐ Change company name resolution on 2009-10-30	(2 pages)
05 Nov 2009	CONNOT	Change of name notice	(2 pages)
18 Sep 2009	363a	Return made up to 20/08/09; full list of members	(5 pages)
14 Sep 2009	288a	Director appointed albert charles o'rourke	(2 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from, 1 bath place, rivington street, london, EC2A 3DA	(1 page)
06 Jul 2009	225	Accounting reference date extended from 31/08/2009 to 30/11/2009	(1 page)
06 Jul 2009	288b	Appointment terminated director alessandra bianchini	(1 page)
06 Jul 2009	288b	Appointment terminated secretary manuela carra	(1 page)
06 Jul 2009	288b	Appointment terminated director raul gonzalez	(1 page)
06 Jul 2009	288a	Director and secretary appointed joanna arnold	(2 pages)
06 Jul 2009	288a	Director appointed michael jackson	(4 pages)
26 Jun 2009	288a	Director appointed alessandra bianchini	(1 page)
16 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Re memorandum of contract 23/08/2007	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
24 Sep 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
01 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: floor 3 26 shacklewell lane, london, E8 2EZ	(1 page)
10 Sep 2007	169	£ ic 30100/30070 23/08/07 £ sr 30@1=30	(1 page)

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