A & N MEDIA CHANNEL ISLANDS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1327 March 2013 | APPLICATION FOR STRIKING-OFF |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/01/139 January 2013 | ADOPT ARTICLES 30/11/2012 |
| 09/01/139 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET HAMMOND |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 11/05/1211 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PAGE / 25/10/2011 |
| 07/06/117 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED JANET HAMMOND |
| 03/02/113 February 2011 | COMPANY NAME CHANGED PLAIN PAPER LIMITED CERTIFICATE ISSUED ON 03/02/11 |
| 03/02/113 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROSS |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MATTHEW JAMES PAGE |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ALAYLI |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 20/07/2010 |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 |
| 26/05/1026 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WENDY ALAYLI / 01/01/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP PATRICK JOHN ROSS / 02/02/2010 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | COMPANY NAME CHANGED MEDIALASER LIMITED CERTIFICATE ISSUED ON 10/03/05 |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/01/0429 January 2004 | NC INC ALREADY ADJUSTED 12/01/04 |
| 21/01/0421 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0421 January 2004 | � NC 1000/10000000 12/ |
| 24/05/0324 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 27/12/0127 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | Incorporation |
| 25/05/0125 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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