ALL3MEDIA HOLDINGS LIMITED

Company number 05860302

Date	Type	Description	View / Download
02 Sep 2013	TM01	Termination of appointment of Adam Jones as a director	(1 page)
02 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	(1 page)
29 Jul 2013	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013	(2 pages)
29 Jul 2013	CH01	Director's details changed for Mrs Farah Ramzan Golant on 1 July 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(10 pages)
16 May 2013	AP01	Appointment of Christian Bamberger Bro as a director	(2 pages)
09 Apr 2013	AA	Group of companies' accounts made up to 31 August 2012	(42 pages)
04 Apr 2013	TM01	Termination of appointment of Wouter Snoeijers as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
05 Nov 2012	AP01	Appointment of Mrs Farah Ramzan Golant as a director	(2 pages)
01 Nov 2012	AP01	Appointment of Mr Carl Henry Parker as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Robin Bell Jones as a director	(1 page)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	(2 pages)
13 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(11 pages)
06 Feb 2012	AA	Group of companies' accounts made up to 31 August 2011	(44 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 August 2010	(44 pages)
04 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(12 pages)
04 Jul 2011	CH01	Director's details changed for Mr Adam Maxwell Jones on 28 June 2011	(2 pages)
04 Jul 2011	CH01	Director's details changed for Mr Julian Delisle Burns on 28 June 2011	(2 pages)
04 Jul 2011	CH01	Director's details changed for Mr Stephen Roger Morrison on 28 June 2011	(2 pages)
04 Jul 2011	CH01	Director's details changed for Mr David Liddiment on 28 June 2011	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Nicholas Paul Backhouse as a director	(2 pages)
21 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2011	AP01	Appointment of Ms Nancy Reiss Tellem as a director	(2 pages)