1A MEDIA LIMITED

Company number 05368712

Date	Type	Description	View / Download
28 Dec 2009	CH01	Director's details changed for Mr. Josef Becker on 28 December 2009	(2 pages)
28 Dec 2009	CH04	Secretary's details changed for Camster Secretary Ltd. on 28 December 2009	(2 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from 27 old gloucester street london WC1N 3AX uk	(1 page)
04 May 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
27 Apr 2009	288c	Director's change of particulars / josef becker / 24/04/2009	(1 page)
29 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(3 pages)
15 Jul 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
15 Jul 2008	288a	Director appointed josef becker	(1 page)
15 Jul 2008	190	Location of debenture register	(1 page)
15 Jul 2008	353	Location of register of members	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from bcm wave 27 old gloucester street london WC1N 3AF	(1 page)
15 Jul 2008	288b	Appointment terminated director camster nominee LTD	(1 page)
28 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
13 Mar 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
13 Mar 2007	288c	Secretary's particulars changed	(1 page)
20 Dec 2006	AA	Total exemption full accounts made up to 28 February 2006	(5 pages)
14 Mar 2006	363s	Return made up to 17/02/06; full list of members	(6 pages)
17 Feb 2005	NEWINC	Incorporation	(8 pages)