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FACTORY MEDIA LIMITED

Company number 05848079

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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)
23 Sep 2009	288a	Director appointed mr mark william speeks	View PDF Director appointed mr mark william speeks - link opens in a new window - 1 page (1 page)
25 Aug 2009	288b	Appointment terminated director antony fraser	View PDF Appointment terminated director antony fraser - link opens in a new window - 1 page (1 page)
05 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
27 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
28 Jul 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
26 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2007	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jun 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: c/o action sports media, 19 bolsover street, london, W1W 5NA	View PDF Registered office changed on 14/06/07 from: c/o action sports media, 19 bolsover street, london, W1W 5NA - link opens in a new window - 1 page (1 page)
15 Mar 2007	88(2)R	Ad 01/12/06--------- £ si 527498@.1=52749 £ ic 2/52751	View PDF Ad 01/12/06--------- £ si 527498@.1=52749 £ ic 2/52751 - link opens in a new window - 4 pages (4 pages)
15 Mar 2007	123	Nc inc already adjusted 01/12/06	View PDF Nc inc already adjusted 01/12/06 - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007	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 - 51 pages (51 pages)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jan 2007	287	Registered office changed on 21/01/07 from: c/o action sports media LTD 19 bolsover street london W1W 5NA	View PDF Registered office changed on 21/01/07 from: c/o action sports media LTD 19 bolsover street london W1W 5NA - link opens in a new window - 1 page (1 page)
13 Dec 2006	CERTNM	Company name changed ingleby (1707) LIMITED\certificate issued on 13/12/06	View PDF Company name changed ingleby (1707) LIMITED\certificate issued on 13/12/06 - link opens in a new window - 3 pages (3 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: 55 colmore row, birmingham, west midlands, B3 2AS	View PDF Registered office changed on 16/11/06 from: 55 colmore row, birmingham, west midlands, B3 2AS - link opens in a new window - 1 page (1 page)
09 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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