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ABC MEDIA GROUP LIMITED

Company number 05778557

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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)
15 Apr 2009	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
05 Apr 2009	288a	Director appointed paul john monk	View PDF Director appointed paul john monk - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 46 eleanor road london N11 2QS	View PDF Registered office changed on 22/12/2008 from 46 eleanor road london N11 2QS - link opens in a new window - 1 page (1 page)
05 Aug 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Aug 2007	363s	Return made up to 12/04/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/04/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	88(2)R	Ad 30/01/07--------- £ si 3@10=30 £ ic 200/230	View PDF Ad 30/01/07--------- £ si 3@10=30 £ ic 200/230 - link opens in a new window - 1 page (1 page)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	88(2)R	Ad 17/07/06--------- £ si 2000@.01=20 £ ic 180/200	View PDF Ad 17/07/06--------- £ si 2000@.01=20 £ ic 180/200 - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Nov 2006	123	Nc inc already adjusted 17/07/06	View PDF Nc inc already adjusted 17/07/06 - link opens in a new window - 1 page (1 page)
13 Nov 2006	122	S-div 17/07/06	View PDF S-div 17/07/06 - link opens in a new window - 1 page (1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/07/06
13 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	88(2)R	Ad 17/07/06--------- £ si 16@10=160 £ ic 20/180	View PDF Ad 17/07/06--------- £ si 16@10=160 £ ic 20/180 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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