ARCHIVE MEDIA PUBLISHING LTD

Company number 04073150

Date	Type	Description	View / Download
27 Oct 2009	CH01	Director's details changed for Clare Anne Gambold on 27 October 2009	(2 pages)
10 Sep 2009	88(2)	Ad 31/07/09\gbp si 25@1=25\gbp ic 1/26\	(2 pages)
10 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
15 Jun 2009	288a	Director appointed clare anne gambold	(2 pages)
15 Jun 2009	288b	Appointment terminated director christopher gormlie	(1 page)
15 Jun 2009	288b	Appointment terminated director anglo atlantic media LTD	(1 page)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
31 Dec 2008	288a	Director appointed anglo atlantic media LTD	(2 pages)
15 Dec 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
02 Apr 2008	288a	Secretary appointed ocs corporate secretaries LIMITED	(2 pages)
02 Apr 2008	288b	Appointment terminated secretary waterlow registrars LIMITED	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from, 6-8 underwood street, london, N1 7JQ	(1 page)
26 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
07 Nov 2007	363s	Return made up to 18/09/07; no change of members	(6 pages)
06 Nov 2007	CERTNM	Company name changed edgehill publishing LTD\certificate issued on 06/11/07	(2 pages)
05 Jun 2007	288b	Director resigned	(1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
27 Nov 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
03 Nov 2006	363s	Return made up to 18/09/06; full list of members	(7 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: film house production centre, hawkes drive, warwick, CV34 6LX	(1 page)
30 Mar 2006	288a	New secretary appointed	(2 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288b	Secretary resigned	(1 page)
17 Nov 2005	363s	Return made up to 18/09/05; full list of members 363(287) ‐ Registered office changed on 17/11/05	(6 pages)