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PRELUDE MEDIA LIMITED

Company number 06767126

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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)
08 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
17 Aug 2010	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 17 August 2010	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	288a	Director appointed james kilpatrick	View PDF Director appointed james kilpatrick - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	288b	Appointment Terminated Director a g secretarial LIMITED	View PDF Appointment Terminated Director a g secretarial LIMITED - link opens in a new window - 1 page (1 page)
04 Mar 2009	288b	Appointment Terminated Director roger hart	View PDF Appointment Terminated Director roger hart - link opens in a new window - 1 page (1 page)
04 Mar 2009	288b	Appointment Terminated Director inhoco formations LIMITED	View PDF Appointment Terminated Director inhoco formations LIMITED - link opens in a new window - 1 page (1 page)
04 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 26/02/2009	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 26/02/2009 - link opens in a new window - 35 pages (35 pages)
04 Mar 2009	288a	Director appointed trevor michael hope	View PDF Director appointed trevor michael hope - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	88(2)	Ad 26/02/09 gbp si 99601@0.00001=0.99601 gbp ic 1/1.99601	View PDF Ad 26/02/09 gbp si 99601@0.00001=0.99601 gbp ic 1/1.99601 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	CERTNM	Company name changed inhoco 4244 LIMITED\certificate issued on 04/03/09	View PDF Company name changed inhoco 4244 LIMITED\certificate issued on 04/03/09 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
19 Feb 2009	288a	Director appointed roger hart	View PDF Director appointed roger hart - link opens in a new window - 3 pages (3 pages)
08 Feb 2009	288b	Appointment Terminated Director michael harris	View PDF Appointment Terminated Director michael harris - link opens in a new window - 1 page (1 page)
05 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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