FREQUENCY MEDIA LTD.

Company number 06361694

Date	Type	Description	View / Download
11 Mar 2010	AD01	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 11 March 2010	(1 page)
11 Mar 2010	AD01	Registered office address changed from 42-44 Bishopsgate London EC2N 4AJ on 11 March 2010	(1 page)
24 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
23 Sep 2009	288b	Appointment terminated director alan cable	(1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
24 Jun 2009	288a	Director appointed crunch holdings LIMITED	(1 page)
24 Jun 2009	288a	Director appointed philippa muwanga	(1 page)
24 Jun 2009	288b	Appointment terminated secretary ils secretaries LIMITED	(1 page)
26 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 3RD floor st michaels rectory st michaels alley london EC3V 9DS	(1 page)
18 Mar 2008	225	Curr ext from 30/09/2008 to 31/12/2008	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: 6TH floor 52/54 gracechurch street london EC3V 0EH	(1 page)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288a	New secretary appointed	(2 pages)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	NEWINC	Incorporation	(14 pages)