TAKE ONE MEDIA LIMITED

Company number 04018955

Date	Type	Description	View / Download
19 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
29 Nov 2013	TM01	Termination of appointment of Catherine Bland as a director	(1 page)
29 Nov 2013	AP01	Appointment of Paul Raymond Patrick Mccourt as a director	(2 pages)
02 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	(7 pages)
05 Jan 2013	TM01	Termination of appointment of Ronald Burford as a director	(2 pages)
24 Dec 2012	AUD	Auditor's resignation	(1 page)
19 Dec 2012	TM02	Termination of appointment of Barry Tipping as a secretary	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Diana Burford as a director	(2 pages)
19 Dec 2012	AP03	Appointment of David Alistair Turnbull as a secretary	(3 pages)
19 Dec 2012	AP01	Appointment of Mr David Dennis Mcintosh as a director	(3 pages)
19 Dec 2012	AP01	Appointment of Mrs Catherine Mary Bland as a director	(3 pages)
19 Dec 2012	AD01	Registered office address changed from Orbital Park Ashford Kent TN24 0GA on 19 December 2012	(2 pages)
11 Dec 2012	AUD	Auditor's resignation	(1 page)
05 Dec 2012	AUD	Auditor's resignation	(1 page)
03 Dec 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
28 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(9 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
23 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(9 pages)
04 May 2011	TM01	Termination of appointment of Rosalynd Debling as a director	(1 page)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
06 Oct 2010	CERTNM	Company name changed take-one media LTD\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-29	(2 pages)
06 Oct 2010	CONNOT	Change of name notice	(2 pages)
06 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(10 pages)
06 Sep 2010	CH01	Director's details changed for David Johnston on 20 August 2010	(2 pages)