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AUGENBLICK MEDIA LTD

Company number 05364061

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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)
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
09 Aug 2011 AD01 Registered office address changed from Albany House 324-326 Regent Street London W1B 3HH on 9 August 2011
12 Apr 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
21 May 2010 AD01 Registered office address changed from Eyemax Buildnigs the Green Datchet Berkshire SL3 9JH on 21 May 2010
18 May 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mr Marcel Grosser on 1 January 2010
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2009 363a Return made up to 14/02/09; full list of members
22 Jul 2009 288b Appointment terminated secretary csk secretaries
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2008 AA Total exemption full accounts made up to 28 February 2008
23 Jun 2008 287 Registered office changed on 23/06/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ
12 May 2008 288b Appointment terminated secretary belgravia secretarial services LIMITED
24 Apr 2008 288a Secretary appointed csk secretaries
01 Mar 2008 363a Return made up to 14/02/08; full list of members
29 Feb 2008 288c Director's change of particulars / marcel grosser / 02/01/2008
29 Feb 2008 288b Appointment terminated director sam lewis
12 Oct 2007 AA Accounts for a dormant company made up to 28 February 2007
26 Feb 2007 363a Return made up to 14/02/07; full list of members
26 Sep 2006 AA Accounts for a dormant company made up to 28 February 2006
06 Mar 2006 363a Return made up to 14/02/06; full list of members
06 Mar 2006 287 Registered office changed on 06/03/06 from: 561 daws heath road hadleigh essex SS7 2NJ