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INFORMATION AGE MEDIA LIMITED

Company number 03861760

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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)
31 Dec 2009 CH01 Director's details changed for Leslie Jason Copeland on 31 December 2009
17 Nov 2009 CH01 Director's details changed for Nichola Jane Baker on 16 November 2009
12 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
25 Aug 2009 287 Registered office changed on 25/08/2009 from 17-18 margaret street london W1W 8RP
11 Aug 2009 288c Director's change of particulars / nicola baker / 12/06/2009
31 Jul 2009 288b Appointment terminated director kenneth maciver
31 Jul 2009 288a Director appointed nicola baker
30 Jul 2009 288a Director appointed leslie jason copeland
20 Jul 2009 AA Full accounts made up to 31 January 2009
11 May 2009 288b Appointment terminated director kym kingwill
08 May 2009 288a Director appointed kym kingwill
08 May 2009 288a Director appointed elizabeth sara williams
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
24 Oct 2008 363a Return made up to 19/10/08; full list of members
18 Sep 2008 288b Appointment terminated director timothy langford
26 Aug 2008 AA Full accounts made up to 31 January 2008
28 Jan 2008 395 Particulars of mortgage/charge
28 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 288a New secretary appointed
10 Dec 2007 CERTNM Company name changed infoconomy LIMITED\certificate issued on 10/12/07
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288b Director resigned
01 Dec 2007 288b Director resigned
01 Dec 2007 288b Director resigned
21 Nov 2007 225 Accounting reference date shortened from 28/02/08 to 31/01/08