EXACTLY MEDIA LIMITED

Company number 06934373

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 100	(7 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Sep 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(7 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(8 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
10 Aug 2010	AD01	Registered office address changed from 26 Chase Road London NW10 6BB on 10 August 2010	(1 page)
07 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(7 pages)
07 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jul 2010	AD01	Registered office address changed from 214 Acton Lane London NW10 7NH on 7 July 2010	(1 page)
07 Jul 2010	AD02	Register inspection address has been changed	(1 page)
06 Jul 2010	CH01	Director's details changed for David Gordon Neave Alder on 15 June 2010	(2 pages)
04 Mar 2010	SH02	Sub-division of shares on 29 January 2010	(5 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 100	(4 pages)
08 Feb 2010	CERTNM	Company name changed ebp media LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2010-01-29	(2 pages)
08 Feb 2010	CONNOT	Change of name notice	(2 pages)
26 Oct 2009	AP01	Appointment of Andrew Sinclair Duncan as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Yvonne Wayne as a director	(1 page)
25 Aug 2009	288a	Director appointed david gordon neaye alder	(2 pages)
25 Aug 2009	288a	Director appointed aleem hosein	(1 page)
25 Aug 2009	288a	Director appointed patrick james stead	(2 pages)