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ADRENALINE MEDIA LIMITED

Company number 03966625

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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)
24 May 2011 AD02 Register inspection address has been changed
04 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 AD01 Registered office address changed from , 8 Canfield Place, London, NW6 3BT, United Kingdom on 7 January 2011
02 Aug 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Aug 2010 MAR Re-registration of Memorandum and Articles
02 Aug 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Aug 2010 RR02 Re-registration from a public company to a private limited company
24 Jun 2010 AD01 Registered office address changed from , Bank Chambers, 375 Regents Park Road, London, N3 1DE on 24 June 2010
16 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Nicolas Peter Shulman on 6 April 2010
01 Apr 2010 AA Full accounts made up to 30 September 2009
23 Jun 2009 363a Return made up to 06/04/09; full list of members
05 May 2009 AA Full accounts made up to 30 September 2008
26 Feb 2009 288b Appointment terminated director robin squire
19 Feb 2009 288b Appointment terminated director christopher phillips
21 Jul 2008 88(2) Ad 11/04/08\gbp si 1000000@0.01=10000\gbp ic 441630/451630\
21 Jul 2008 88(2) Capitals not rolled up
21 Jul 2008 88(2) Capitals not rolled up
21 Jul 2008 88(2) Capitals not rolled up
21 Jul 2008 88(2) Capitals not rolled up
21 Jul 2008 88(2) Capitals not rolled up
21 Jul 2008 88(2) Capitals not rolled up
21 Jul 2008 88(2) Capitals not rolled up
21 Jul 2008 88(2) Capitals not rolled up
16 Jul 2008 363a Return made up to 06/04/08; full list of members