YA MEDIA LIMITED

Company number 04010146

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2013	TM02	Termination of appointment of Paul Dudley Oliver Morgan as a secretary on 13 February 2013	(1 page)
27 Feb 2013	TM01	Termination of appointment of Otto Evjenth as a director on 13 February 2013	(1 page)
27 Feb 2013	TM01	Termination of appointment of Marc Olivier as a director on 13 February 2013	(1 page)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 2	(7 pages)
15 Jun 2012	CH01	Director's details changed for Francois Manset on 2 June 2010	(2 pages)
15 Jun 2012	CH01	Director's details changed for Otto Evjenth on 2 June 2010	(2 pages)
15 Jun 2012	CH01	Director's details changed for Marc Olivier on 2 June 2010	(2 pages)
15 Jun 2012	CH01	Director's details changed for Hughes Baudenet Dannoux on 2 June 2010	(2 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Jul 2011	AR01	Annual return made up to 2 June 2011	(7 pages)
22 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
29 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(6 pages)
16 Jun 2010	AR01	Annual return made up to 2 June 2009	(6 pages)
22 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 30 December 2009	(1 page)
19 Dec 2008	288c	Secretary's Change of Particulars / paul morgan / 24/10/2008 / HouseName/Number was: , now: 141; Street was: 'atholl mead', now: the street; Area was: farm lane, now: ; Post Town was: east horsley, now: west horsley; Post Code was: KT24 5AB, now: KT24 6HY	(1 page)
12 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	(10 pages)
23 Jul 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
16 Jun 2008	288a	Director appointed marc pierre marie olivier	(2 pages)
06 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)

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