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ELAN MEDIA LIMITED

Company number 05327404

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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)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	TM02	Termination of appointment of Portland Registrars Limited as a secretary	View PDF Termination of appointment of Portland Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	CH04	Secretary's details changed for Portland Registrars Limited on 2 February 2010	View PDF Secretary's details changed for Portland Registrars Limited on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Andrew Derek Blain on 30 September 2009	View PDF Director's details changed for Andrew Derek Blain on 30 September 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
28 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
20 Jan 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	288a	Secretary appointed portland registrars LIMITED	View PDF Secretary appointed portland registrars LIMITED - link opens in a new window - 1 page (1 page)
09 Oct 2008	288b	Appointment terminated secretary andrew blain	View PDF Appointment terminated secretary andrew blain - link opens in a new window - 1 page (1 page)
19 Sep 2008	288b	Appointment terminated secretary louise debenham	View PDF Appointment terminated secretary louise debenham - link opens in a new window - 1 page (1 page)
19 Sep 2008	288b	Appointment terminated director william weaver	View PDF Appointment terminated director william weaver - link opens in a new window - 1 page (1 page)
19 Sep 2008	288a	Director and secretary appointed andrew derek blain	View PDF Director and secretary appointed andrew derek blain - link opens in a new window - 6 pages (6 pages)
19 Sep 2008	288a	Director appointed jonathan lewis	View PDF Director appointed jonathan lewis - link opens in a new window - 6 pages (6 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from regency house 33 wood street barnet hertfordshire EN5 4BE	View PDF Registered office changed on 19/09/2008 from regency house 33 wood street barnet hertfordshire EN5 4BE - link opens in a new window - 1 page (1 page)
19 Sep 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
19 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
19 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
19 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
13 Aug 2008	288a	Secretary appointed mrs louise debenham	View PDF Secretary appointed mrs louise debenham - link opens in a new window - 1 page (1 page)
13 Aug 2008	288a	Director appointed mr william richard weaver	View PDF Director appointed mr william richard weaver - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	288b	Appointment terminated director william weaver	View PDF Appointment terminated director william weaver - link opens in a new window - 1 page (1 page)

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