REFRESHED MEDIA LTD

Company number 04977911

Date	Type	Description	View / Download
10 Dec 2009	CH01	Director's details changed for Wendy Rita Sykes on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Wendy Rita Sykes on 10 December 2009	(1 page)
23 Oct 2009	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
05 Jan 2009	363a	Return made up to 26/11/08; full list of members	(5 pages)
23 Dec 2008	288c	Director's Change of Particulars / simon melaniphy / 28/10/2008 / HouseName/Number was: , now: flat 18; Street was: 21A edgehill road, now: the pantechnicon; Area was: , now: 2 seamoor road westbourne; Post Code was: BH9 2PD, now: BH4 9AN	(1 page)
19 Dec 2008	288c	Director's Change of Particulars / sarah baker / 28/10/2008 / HouseName/Number was: , now: ground floor flat; Street was: 21A edgehill road, now: 31B alumhurst road; Post Code was: BH9 2PD, now: BH4 8EN	(1 page)
10 Nov 2008	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
16 Jan 2008	363a	Return made up to 26/11/07; full list of members	(3 pages)
16 Jan 2008	288c	Director's particulars changed	(1 page)
11 Oct 2007	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
18 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2006	363a	Return made up to 26/11/06; full list of members	(3 pages)
22 Dec 2006	353	Location of register of members	(1 page)
15 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
28 Jul 2006	288a	New director appointed	(2 pages)
28 Jul 2006	288a	New director appointed	(2 pages)
28 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	225	Accounting reference date shortened from 30/11/06 to 30/06/06	(1 page)
18 Jul 2006	287	Registered office changed on 18/07/06 from: the enterprise pavilion, fern barrow, poole dorset BH12 5HH	(1 page)
18 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jan 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
20 Dec 2005	363a	Return made up to 26/11/05; full list of members	(2 pages)
20 Dec 2005	353	Location of register of members	(1 page)
14 Mar 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)