ALL3MEDIA FINANCE LIMITED

Company number 05860159

Date	Type	Description	View / Download
10 Jun 2008	288c	Director's change of particulars / julian burns / 03/07/2007	(2 pages)
12 May 2008	AA	Full accounts made up to 31 August 2007	(18 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 87-91 newman street london W1T 3EY	(1 page)
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	225	Accounting reference date extended from 30/06/07 to 31/08/07	(1 page)
20 Nov 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	CERTNM	Company name changed havana bidco LIMITED\certificate issued on 12/10/06	(2 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: 10 upper bank street london E14 5JJ	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288a	New secretary appointed;new director appointed	(6 pages)
11 Oct 2006	288a	New director appointed	(4 pages)
11 Oct 2006	288a	New director appointed	(4 pages)
11 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
17 Aug 2006	395	Particulars of mortgage/charge	(9 pages)

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