ANNELIESE PARNES MEDIA LIMITED

Company number 04047524

Date	Type	Description	View / Download
22 Feb 2007	288a	New secretary appointed	(2 pages)
14 Feb 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
03 Feb 2007	363a	Return made up to 04/08/06; no change of members	(6 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: studio 222 westbourne studios 242 acklam road london W10 5JJ	(1 page)
25 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
04 Aug 2005	363s	Return made up to 04/08/05; full list of members	(6 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 55 loudoun road london NW8 0DL	(1 page)
11 Aug 2004	363s	Return made up to 04/08/04; full list of members	(6 pages)
14 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
26 Mar 2004	288b	Director resigned	(1 page)
02 Sep 2003	363s	Return made up to 04/08/03; full list of members	(7 pages)
18 Jun 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
16 Oct 2002	363s	Return made up to 04/08/02; full list of members	(7 pages)
29 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
21 Jul 2002	225	Accounting reference date shortened from 31/08/02 to 30/09/01	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
21 Sep 2001	363s	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288b	Secretary resigned	(1 page)
18 Aug 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next