ALL3MEDIA FINANCE LIMITED

Company number 05860159

Date	Type	Description	View / Download
26 Nov 2014	AP01	Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014	(1 page)
02 Oct 2014	MR01	Registration of charge 058601590008, created on 23 September 2014	(24 pages)
30 Sep 2014	TM01	Termination of appointment of Julian Delisle Burns as a director on 24 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Farah Ramzan Golant as a director on 23 September 2014	(1 page)
18 Aug 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
18 Aug 2014	MR04	Satisfaction of charge 3 in full	(12 pages)
18 Aug 2014	MR04	Satisfaction of charge 4 in full	(12 pages)
18 Aug 2014	MR04	Satisfaction of charge 5 in full	(20 pages)
28 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
07 Jul 2014	MR01	Registration of charge 058601590007 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(41 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(5 pages)
30 Jun 2014	MR01	Registration of charge 058601590006	(36 pages)
28 May 2014	AA	Full accounts made up to 31 August 2013	(18 pages)
07 Nov 2013	AP01	Appointment of Mrs Farah Ramzan Golant as a director	(2 pages)
02 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)
02 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	(1 page)
02 Sep 2013	TM01	Termination of appointment of Adam Jones as a director	(1 page)
02 Sep 2013	AP01	Appointment of Neil Irvine Bright as a director	(2 pages)
29 Jul 2013	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
03 May 2013	AA	Full accounts made up to 31 August 2012	(18 pages)
18 Mar 2013	AP01	Appointment of Mrs Victoria Jane Turton as a director	(2 pages)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	(2 pages)
10 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)

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