DAWSON MEDIA SERVICES LIMITED

Company number 06882722

Date	Type	Description	View / Download
17 May 2011	AD01	Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 17 May 2011	(1 page)
24 Jan 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
01 Jul 2010	TM02	Termination of appointment of Adrian Wood as a secretary	(1 page)
01 Jul 2010	AP03	Appointment of Miss Manjula Patel as a secretary	(1 page)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
28 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
01 Apr 2010	TM01	Termination of appointment of Adrian Wood as a director	(1 page)
10 Dec 2009	TM01	Termination of appointment of Nigel Freer as a director	(1 page)
18 Nov 2009	AA01	Current accounting period extended from 30 April 2010 to 30 September 2010	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Adrian Lewis Wood on 22 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009	(1 page)
21 Oct 2009	AD01	Registered office address changed from Blenheim House Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 21 October 2009	(1 page)
21 Oct 2009	AD01	Registered office address changed from 6Th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 21 October 2009	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 9TH floor (south wing) amp house dingwall road croydon surrey CR0 9XA	(1 page)
24 Jul 2009	288a	Director appointed mr adrian lewis wood	(2 pages)
24 Jul 2009	288b	Appointment terminated director peter harris	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Re amendment and reinstatement agreement 26/05/2009	(3 pages)
08 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2009	88(2)	Ad 26/05/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 and 239 ca 2006 26/05/2009	(4 pages)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 Apr 2009	NEWINC	Incorporation	(18 pages)