1-UP MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/0922 December 2009 | FIRST GAZETTE |
| 19/05/0919 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/05/0919 May 2009 | First Gazette |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/05/0512 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/05 |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 2 CONEY ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8DA |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 23 SUSSEX STREET LONDON SW1V 4RR |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: THE BASMENT 23 SUSSEX STREET LONDON SW1V 4RR |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 63 LUPUS STREET LONDON SW1V 3EY |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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