968 MEDIA LIMITED

Company number 05349667

Date	Type	Description	View / Download
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)
25 Oct 2012	AD01	Registered office address changed from , Suite 114 First Floor, 118 Piccadilly Mayfair, London, W1J 7NW, United Kingdom on 25 October 2012	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Apr 2012	AP01	Appointment of Mr Linden James Hastings Boyne as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Brian Dickie as a director	(1 page)
07 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
16 May 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	(3 pages)
14 Apr 2011	AD01	Registered office address changed from , 118 Piccadilly, Suite 14, 1st Floor, London, W1J 7NW, United Kingdom on 14 April 2011	(1 page)
13 Apr 2011	AD01	Registered office address changed from , Norfolk House Lg Floor, 31 st James Square, London, SW1Y 4JR on 13 April 2011	(1 page)
09 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
03 Feb 2011	CERTNM	Company name changed pipejoin LIMITED\certificate issued on 03/02/11 RES15 ‐ Change company name resolution on 2011-01-28	(2 pages)
03 Feb 2011	CONNOT	Change of name notice	(2 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-24	(1 page)
27 Jan 2011	CONNOT	Change of name notice	(2 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
13 Aug 2010	CERTNM	Company name changed ern data LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-08-02	(2 pages)
13 Aug 2010	CONNOT	Change of name notice	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Alan Geoffrey Robin Bowen as a director	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Greenfield Capital International Limited as a director	(1 page)
06 Aug 2010	AP01	Appointment of Mr Brian James Dickie as a director	(2 pages)
06 Aug 2010	AP03	Appointment of Mr Linden James Hastings Boyne as a secretary	(1 page)
06 Aug 2010	TM02	Termination of appointment of Colante Limited as a secretary	(1 page)
04 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)