EQUAL MEDIA LTD

Company number 06254427

Date	Type	Description	View / Download
26 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(6 pages)
26 May 2011	TM02	Termination of appointment of Mark Asseily as a secretary	(1 page)
26 May 2011	CH01	Director's details changed for Mr Mark Asseily on 14 December 2010	(2 pages)
15 Mar 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
15 Feb 2011	TM02	Termination of appointment of a secretary	(1 page)
15 Feb 2011	CH01	Director's details changed for Mr Alexander Makram George Asseily on 14 December 2010	(2 pages)
15 Feb 2011	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 15 February 2011	(1 page)
15 Feb 2011	AP01	Appointment of Mr Alexander Makram George Asseily as a director	(2 pages)
15 Feb 2011	AP04	Appointment of Cc Secretaries Limited as a secretary	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
25 Jun 2010	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 25 June 2010	(1 page)
24 Jun 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
24 Jun 2010	AP01	Appointment of Mr Mark Asseily as a director	(2 pages)
24 Jun 2010	AP03	Appointment of Mr Mark Asseily as a secretary	(2 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 999	(2 pages)
24 Jun 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
23 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
24 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
13 Jul 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
22 May 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)
12 Sep 2008	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
05 Jun 2008	363a	Return made up to 21/05/08; full list of members	(3 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: suite b, 29 harley street london W1G 9QR	(1 page)
21 May 2007	NEWINC	Incorporation	(8 pages)