MAGNUM MEDIA LIMITED

Company number 06544156

Date	Type	Description	View / Download
31 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	(4 pages)
05 Jan 2012	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary	(2 pages)
05 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
07 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
25 Mar 2010	SH02	Sub-division of shares on 12 March 2010	(5 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/03/2010	(1 page)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
01 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
01 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from 14 hanover square london W1S 1HP united kingdom	(1 page)
01 Dec 2008	288b	Appointment terminated secretary hal management LIMITED	(1 page)
01 Dec 2008	288a	Secretary appointed haysmacintyre company secretaries LIMITED	(2 pages)
01 Dec 2008	88(2)	Ad 01/10/08\gbp si 1@1=1\gbp ic 1/2\	(1 page)
11 Nov 2008	288a	Director appointed andrew eliot auerbach	(2 pages)
21 Aug 2008	CERTNM	Company name changed entertainment pilots LIMITED\certificate issued on 21/08/08	(2 pages)
14 Apr 2008	288b	Appointment terminated director hal directors LIMITED	(1 page)
14 Apr 2008	288a	Director appointed dean nabarro	(2 pages)
26 Mar 2008	NEWINC	Incorporation	(14 pages)