ALL3MEDIA FINANCE LIMITED

Company number 05860159

Date	Type	Description	View / Download
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	(18 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(21 pages)
01 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
01 Jul 2011	CH01	Director's details changed for Mr Stephen Roger Morrison on 28 June 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Julian Delisle Burns on 28 June 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Adam Maxwell Jones on 28 June 2011	(2 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	(18 pages)
10 Jan 2011	TM01	Termination of appointment of John Pfeil as a director	(1 page)
10 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	(1 page)
10 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	(1 page)
10 Jan 2011	AP01	Appointment of Mr Adam Maxwell Jones as a director	(2 pages)
08 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
28 May 2010	AA	Full accounts made up to 31 August 2009	(18 pages)
07 Oct 2009	CH01	Director's details changed for Mr John Christopher Pfeil on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Julian Delisle Burns on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009	(1 page)
27 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
26 Jun 2009	AA	Full accounts made up to 31 August 2008	(18 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 06 27/11/2008	(1 page)
19 Dec 2008	288b	Appointment terminated director carl parker	(1 page)
19 Dec 2008	288b	Appointment terminated director robin bell jones	(1 page)
30 Jun 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
10 Jun 2008	288c	Director's change of particulars / julian burns / 03/07/2007	(2 pages)