ARCHIVE MEDIA PUBLISHING LTD

Company number 04073150

Date	Type	Description	View / Download
10 Oct 2005	287	Registered office changed on 10/10/05 from: walnut cottage, 1 manor court, wagstaffe close, harbury, leamington spa, warwickshire CV33 9ND	(1 page)
18 Apr 2005	287	Registered office changed on 18/04/05 from: avon house 29 new broad street, stratford upon avon, warwickshire CV37 6NY	(1 page)
23 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
18 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	288a	New secretary appointed	(2 pages)
03 Nov 2004	363s	Return made up to 18/09/04; full list of members	(6 pages)
04 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
24 Oct 2003	363s	Return made up to 18/09/03; full list of members	(6 pages)
19 Jun 2003	363s	Return made up to 18/09/02; full list of members	(6 pages)
07 Jun 2003	288b	Secretary resigned	(1 page)
30 May 2003	288a	New director appointed	(2 pages)
30 May 2003	288a	New secretary appointed	(2 pages)
30 May 2003	288b	Director resigned	(1 page)
26 Apr 2003	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
21 Feb 2003	287	Registered office changed on 21/02/03 from: 11 central chambers, henley st, stratford on avon, warwickshire CV37 6QN	(1 page)
29 May 2002	288b	Secretary resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288a	New secretary appointed	(2 pages)
12 Oct 2001	363s	Return made up to 18/09/01; full list of members	(6 pages)
26 Sep 2001	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)
24 Sep 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	288a	New director appointed	(2 pages)
19 Sep 2001	288a	New secretary appointed	(2 pages)