ALBION MEDIA LIMITED

Company number 04832223

Date	Type	Description	View / Download
31 Mar 2009	288a	Director appointed ms rebecca miller	(1 page)
17 Feb 2009	122	S-div	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 29/10/2008	(1 page)
26 Aug 2008	363a	Return made up to 14/07/08; full list of members	(3 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
06 Dec 2007	288c	Director's particulars changed	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
06 Aug 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
24 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
29 Aug 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	363a	Return made up to 14/07/06; full list of members	(2 pages)
19 Jun 2006	CERTNM	Company name changed simon millward pr LIMITED\certificate issued on 19/06/06	(2 pages)
16 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 43 blackstock road london N4 2JF	(1 page)
12 Aug 2005	363a	Return made up to 14/07/05; full list of members	(2 pages)
12 Aug 2005	288c	Secretary's particulars changed	(1 page)
21 Jan 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
03 Sep 2004	363s	Return made up to 14/07/04; full list of members	(6 pages)
01 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	288a	New secretary appointed	(2 pages)
01 Aug 2003	88(2)R	Ad 14/07/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Aug 2003	287	Registered office changed on 01/08/03 from: 43 blackstock road london N4 2JF	(1 page)
25 Jul 2003	288b	Secretary resigned	(1 page)
25 Jul 2003	288b	Director resigned	(1 page)
25 Jul 2003	287	Registered office changed on 25/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)

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