- Company Overview for ARCHIVE MEDIA PUBLISHING LTD (04073150)
- Filing history for ARCHIVE MEDIA PUBLISHING LTD (04073150)
- People for ARCHIVE MEDIA PUBLISHING LTD (04073150)
- Insolvency for ARCHIVE MEDIA PUBLISHING LTD (04073150)
- More for ARCHIVE MEDIA PUBLISHING LTD (04073150)
| 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) |
|---|---|---|---|
| 27 Oct 2009 | CH01 | Director's details changed for Clare Anne Gambold on 27 October 2009 | |
| 10 Sep 2009 | 88(2) | Ad 31/07/09\gbp si 25@1=25\gbp ic 1/26\ | |
| 10 Sep 2009 | 88(2) | Capitals not rolled up | |
| 15 Jun 2009 | 288a | Director appointed clare anne gambold | |
| 15 Jun 2009 | 288b | Appointment terminated director christopher gormlie | |
| 15 Jun 2009 | 288b | Appointment terminated director anglo atlantic media LTD | |
| 11 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 31 Dec 2008 | 288a | Director appointed anglo atlantic media LTD | |
| 15 Dec 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 02 Apr 2008 | 288a | Secretary appointed ocs corporate secretaries LIMITED | |
| 02 Apr 2008 | 288b | Appointment terminated secretary waterlow registrars LIMITED | |
| 02 Apr 2008 | 287 | Registered office changed on 02/04/2008 from, 6-8 underwood street, london, N1 7JQ | |
| 26 Nov 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 07 Nov 2007 | 363s | Return made up to 18/09/07; no change of members | |
| 06 Nov 2007 | CERTNM | Company name changed edgehill publishing LTD\certificate issued on 06/11/07 | |
| 05 Jun 2007 | 288b | Director resigned | |
| 08 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 27 Nov 2006 | 225 | Accounting reference date shortened from 30/04/07 to 31/12/06 | |
| 03 Nov 2006 | 363s | Return made up to 18/09/06; full list of members | |
| 30 Mar 2006 | 287 | Registered office changed on 30/03/06 from: film house production centre, hawkes drive, warwick, CV34 6LX | |
| 30 Mar 2006 | 288a | New secretary appointed | |
| 29 Mar 2006 | 288a | New director appointed | |
| 23 Mar 2006 | 288b | Secretary resigned | |
| 17 Nov 2005 | 363s |
Return made up to 18/09/05; full list of members
|