ACCESS MEDIA ADVISORY LIMITED

Company number 04783043

Date	Type	Description	View / Download
11 Oct 2007	288c	Director's particulars changed	(1 page)
11 Oct 2007	288c	Secretary's particulars changed	(1 page)
22 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
13 Nov 2006	AA	Full accounts made up to 30 June 2006	(16 pages)
16 Aug 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
10 Oct 2005	AA	Total exemption full accounts made up to 30 June 2005	(15 pages)
16 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(2 pages)
01 Oct 2004	AA	Full accounts made up to 30 June 2004	(16 pages)
05 Jul 2004	363s	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 363(353) ‐ Location of register of members address changed	(6 pages)
22 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Nov 2003	88(2)R	Ad 13/11/03--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
22 Nov 2003	123	Nc inc already adjusted 13/11/03	(1 page)
22 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2003	288a	New director appointed	(2 pages)
25 Jun 2003	288a	New secretary appointed	(2 pages)
25 Jun 2003	287	Registered office changed on 25/06/03 from: 4TH floor clements house 14-18 gresham street london EC2A 7NN	(1 page)
25 Jun 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	288b	Director resigned	(1 page)
01 Jun 2003	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3