ROUTE 1 MEDIA LIMITED

Company number 05688851

Date	Type	Description	View / Download
04 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 May 2010	CH01	Director's details changed for Mr James Daniel Lawrence Pearce on 26 January 2010	(2 pages)
04 May 2010	AD02	Register inspection address has been changed	(1 page)
21 Apr 2010	AD01	Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR on 21 April 2010	(2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Mar 2009	288b	Appointment terminated director christopher horn	(1 page)
06 Mar 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
27 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
29 Apr 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
19 Mar 2007	363s	Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: second floor, 53-54 brook's mews mayfair london W1Y 1LE	(1 page)
23 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
23 Feb 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
26 Jan 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	NEWINC	Incorporation	(9 pages)