AARDVARK MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOHNS |
| 11/04/1311 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/06/1222 June 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY STEVENSON NASIB |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM UNIT 2 FULHAM BUSINESS EXCHANGE IMPERIAL WHARF THE BOULEVARD 201 TOWNMEAD ROAD LONDON SW6 2TL |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/04/1128 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/07/1013 July 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED SARAH JANE JOHNS |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 24/07/0724 July 2007 | NC INC ALREADY ADJUSTED 01/07/07 |
| 24/07/0724 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 10 CLOISTERS HOUSE CLOISTERS BUSINESS CENTRE BATTERSEA PARK ROAD LONDON SW8 4BG |
| 11/05/0611 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 03/04/05; NO CHANGE OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 03/04/04; NO CHANGE OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/04/028 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 10 CLOISTERS HOUSE CLOISTERS BUSINESS CENTRE BATTERSEA PARK ROAD LONDON SW8 4BG |
| 08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 7 PRIORY HOUSE CLOISTERS BUSINESS CENTRE BATTERSEA PARK ROAD LONDON SW8 4BG |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 78 PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4BJ |
| 24/07/0024 July 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/05/995 May 1999 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | S366A DISP HOLDING AGM 30/04/98 S252 DISP LAYING ACC 30/04/98 S386 DISP APP AUDS 30/04/98 ADOPT MEM AND ARTS 29/05/98 � NC 1000/5000 29/05/98 VARY SHARE RIGHTS/NAME 29/05/98 |
| 12/10/9812 October 1998 | ADOPT MEM AND ARTS 29/05/98 |
| 12/10/9812 October 1998 | � NC 1000/5000 29/05/9 |
| 12/10/9812 October 1998 | S252 DISP LAYING ACC 30/04/98 |
| 12/10/9812 October 1998 | S366A DISP HOLDING AGM 30/04/98 |
| 12/10/9812 October 1998 | S386 DISP APP AUDS 30/04/98 |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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