- Company Overview for AFION MEDIA LIMITED (06411500)
- Filing history for AFION MEDIA LIMITED (06411500)
- People for AFION MEDIA LIMITED (06411500)
- More for AFION MEDIA LIMITED (06411500)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 May 2016 | AD01 | Registered office address changed from Kings House 125-127 Promenade Cheltenham Gloucestershire GL50 1NW to 15 Stanbridge Way Quedgeley Gloucester Gloucestershire GL2 4RE on 18 May 2016 | |
| 17 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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| 12 Nov 2015 | TM02 | Termination of appointment of C K Corporate Services Limited as a secretary on 26 May 2015 | |
| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Apr 2015 | AD01 | Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to Kings House 125-127 Promenade Cheltenham Gloucestershire GL50 1NW on 9 April 2015 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Oct 2013 | AD02 | Register inspection address has been changed | |
| 29 Oct 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 15 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Dec 2009 | CH04 | Secretary's details changed for C K Corporate Services Limited on 1 December 2009 | |
| 02 Dec 2009 | AD01 | Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 2 December 2009 | |
| 29 Oct 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 25 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Jun 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
| 29 Oct 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 08 Jan 2008 | 288a | New director appointed | |
| 08 Jan 2008 | 288a | New director appointed | |
| 04 Jan 2008 | 288b | Director resigned |