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A2B MEDIA LTD

Company number 04962160

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Company Results (links open in a new window)
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)
08 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares allotment 07/11/05
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	363s	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Dec 2005	123	Nc inc already adjusted 07/11/05	View PDF Nc inc already adjusted 07/11/05 - link opens in a new window - 1 page (1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ 999 shares alloted reg 07/11/05	View PDF Resolutions RES13 ‐ 999 shares alloted reg 07/11/05 - link opens in a new window - 1 page (1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Sep 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
25 Apr 2005	363s	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 25/04/05	View PDF Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 25/04/05 - link opens in a new window - 6 pages (6 pages)
11 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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