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AFRAME MEDIA SERVICES LIMITED

Company number 06798522

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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)
11 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AD01	Registered office address changed from , 1 St. James Gate, Newcastle upon Tyne, NE1 4AD on 13 June 2012	View PDF Registered office address changed from , 1 St. James Gate, Newcastle upon Tyne, NE1 4AD on 13 June 2012 - link opens in a new window - 1 page (1 page)
21 Apr 2012	MG01	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 - 5 pages (5 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 7,245	View PDF Statement of capital following an allotment of shares on 16 March 2012 GBP 7,245 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capatalise 7172.55 15/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capatalise 7172.55 15/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Feb 2012	122	S-div	View PDF S-div - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 72.45	View PDF Statement of capital following an allotment of shares on 9 February 2011 GBP 72.45 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
05 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
13 Apr 2011	CERTNM	Company name changed all in the data LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-02-07	View PDF Company name changed all in the data LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-02-07 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 72.45	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 72.45 - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 January 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 May 2009 GBP 7,336.998712	View PDF Statement of capital following an allotment of shares on 31 May 2009 GBP 7,336.998712 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Dec 2009	CERTNM	Company name changed all in the technology LIMITED\certificate issued on 20/12/09 RES15 ‐ Change company name resolution on 2009-06-15	View PDF Company name changed all in the technology LIMITED\certificate issued on 20/12/09 RES15 ‐ Change company name resolution on 2009-06-15 - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 31 May 2009 GBP 7,336	View PDF Statement of capital following an allotment of shares on 31 May 2009 GBP 7,336 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 June 2009 GBP 9.10	View PDF Statement of capital following an allotment of shares on 1 June 2009 GBP 9.10 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 June 2009 GBP 7.10	View PDF Statement of capital following an allotment of shares on 30 June 2009 GBP 7.10 - link opens in a new window - 2 pages (2 pages)

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